Earlier today, a federal jury in Central Islip returned a guilty verdict on all five counts of superseding indictment charging Lorraine Pilitz, also known as …
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she …
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Janola Massaquoi, 41, of Shreveport, Louisiana, pleaded guilty today before Chief United States District …
GREAT FALLS — A Great Falls woman who admitted to embezzling over $600,000 from a local construction company was sentenced today to two and a …
MISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States …
MIDLAND – A Midland woman pleaded guilty last week to not paying federal payroll taxes. According to court records, Lydia Evaro Madrigal, 64, was the …
ATLANTA – Hunter VanPelt has been sentenced to prison for bank fraud related to the Paycheck Protection Program (PPP) when she obtained over $6 million …