Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe
Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses
Naples Doctor Who Operated A Pill Mill Sentenced To Three Years In Federal Prison And Ordered To Forfeit More Than $400,000 And Nine Luxury Vehicles
