Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme