Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison
New Innovative Platform Creates Mobile Ordering Apps for Coffee Shops to Increase Revenue and Build Strong Communities
Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans Affairs
Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse
Downtown Los Angeles Man Sentenced to 4 Years in Prison for Fraudulently Obtaining Credit Cards He Used at Luxury Retail Shops
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes