Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud SchemesUncategorized
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000Uncategorized
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were EntitledGovernment
New Jersey Announces Support for New Federal Rule Designed to Fortify and Ensure Future of DACANew Jersey
Puerto Rican Man Sentenced to 40 Months in Federal Prison for Smuggling $3.75 Million Onboard a Vessel Interdicted Near Brewers Bay, St. Thomas, USVIGovernment
Subcontractor Employee Working at Cyril E. King Airport Sentenced to 37 Months in Federal Prison for Stashing 4 Kilograms of Cocaine in Men’s BathroomGovernment
Repeat Child Sex Offender from Rock Hill Sentenced To More Than 11 and a Half Years in Federal PrisonGovernment
Drug Distributor for East Baltimore Monument Street Drug Trafficking Organization Sentenced to More Than Five Years in Federal PrisonGovernment
Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances and Gun Control ActsGovernment
Georgia man sentenced to more than eight years in prison for filing false liens against federal government officialsGovernment
