Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme
Former governor of Mexico’s 3rd largest state sent to prison for money laundering following ICE HSI investigation
Owner of Chicago-Area Restaurant Franchises Sentenced to More Than a Year in Prison for Underreporting $2.5 Million in Taxes
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Dawara Brothers Sentenced to Nine Years Imprisonment for Arson and Tax Fraud Conspiracy Stemming From February 2018 Old City Fire
Former Baltimore Department of Public Works Supervisor Sentenced to More Than a Year in Federal Prison for Extortion