Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000
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
Subcontractor Employee Working at Cyril E. King Airport Sentenced to 37 Months in Federal Prison for Stashing 4 Kilograms of Cocaine in Men’s Bathroom
Repeat Child Sex Offender from Rock Hill Sentenced To More Than 11 and a Half Years in Federal Prison
Drug Distributor for East Baltimore Monument Street Drug Trafficking Organization Sentenced to More Than Five Years in Federal Prison
Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials
