Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold BarsGovernment
Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program LoanGovernment
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment schemeGovernment
Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water CompanyGovernment