Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Puerto Rican Man Sentenced to 40 Months in Federal Prison for Smuggling $3.75 Million Onboard a Vessel Interdicted Near Brewers Bay, St. Thomas, USVI