September 25, 2021 California Tobacco Executive Pleads Guilty to Conspiracy to Evade Federal Excise Taxes on Dominican Cigars
Former Movie Producer Sentenced to 13 Years in Prison for Role in Financing Fraud Scheme Miami, Florida – A self-described film financier was sentenced today to 156 months’ imprisonment for orchestrating a scheme to steal over $60 million from investors and producers seeking financing for movies and…
Former Florida Department of Corrections Officer Sentenced for Civil Rights Conspiracy to Assault Youthful Offenders
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare