Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force
California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme
Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds