Texas Rep ‘Failed To File Timely’ Stock Trades Worth Millions, House Ethics Office FindsTop Headlines
Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More YearsDepartment of Justice Press Releases
Tulsa Man Sentenced for Defrauding Investor and Banks of MillionsDepartment of Justice Press Releases
Young Texan ordered to federal prison for smuggling cocaine on passenger busDepartment of Justice Press Releases
Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping CompanyDepartment of Justice Press Releases
Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud SchemeDepartment of Justice Press Releases
Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 MillionDepartment of Justice Press Releases
