Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue November 9, 2021
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds November 4, 2021
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income November 4, 2021