DC dispensary queen pleads guilty in $1.2M tax dodge
WASHINGTON, D.C. — The former owner of a licensed marijuana dispensary in Washington has pleaded guilty to evading more than $1.2 million in federal income and employment taxes over a…
WASHINGTON, D.C. — The former owner of a licensed marijuana dispensary in Washington has pleaded guilty to evading more than $1.2 million in federal income and employment taxes over a…
A medical clinic office manager was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills in exchange for cash.…
HOUSTON – A 46-year-old man has been arrested for participating in a telemarketing scheme that scammed over 100 individuals and received over $1 million in fraudulently collected funds, announced U.S.…
EDINBURG, Texas – Rio Grande Valley (RGV) Border Patrol agents interdicted six narcotic smuggling attempts resulting in the seizure of more than 1,200 pounds of marijuana, methamphetamines, and cocaine. On…