Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment FirmsNew York
Developer Sentenced to 4 Years in Federal Prison for Offering a Million-Dollar Bribe to Secure a $45 Million L.A. County LeaseDepartment of Justice Press Releases
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion SchemeDepartment of Justice Press Releases