March 18, 2025 New Jersey Public Libraries Are Now Giving Out ICE Evasion Cards, Candidate Says He Will Stop It
Florida businessman sentenced to prison for immigant labor scheme, tax evasion, and worker’s death WASHINGTON – A Florida construction business owner was sentenced on Feb. 20 to four years in prison and ordered to forfeit more than $5.5 million after pleading guilty to conspiracy to commit…
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income
Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors