South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 MillionGovernment
Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal AgentsUncategorized
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and LendersUncategorized
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health ProgramsUncategorized
Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 YearsUncategorized
Zephyrhills Man Sentenced To 10 Years In Federal Prison For Attempting To Entice 11-Year-Old And 13-Year-Old Children To Engage In Sexual ActivityUncategorized
Suitland Man Sentenced to 10 Years in Federal Prison for Coercion of a 14-Year-Old ChildUncategorized
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud ConspiracyUncategorized
Jefferson County Man Sentenced to Nearly Two Decades in Federal Prison for Methamphetamine TraffickingUncategorized
Jackson Man Sentenced to 17 Years in Federal Prison for Possessing a Firearm as an Armed Career CriminalUncategorized
U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016Uncategorized
Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen GoodsUncategorized