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BUSINESS
BUSINESS
BUSINESS
BUSINESS
Shambrica Washington, Owner of Online Luxury Baby Boutique, Sentenced to 90 Months for Defrauding COVID-19 Relief Programs
September 28, 2024
BUSINESS
Inspector Randy A. Farrell, IECI & Associates LLC Indicted for Issuing Fraudulent Permits, Bribery, Corruption Scheme
BUSINESS
DC Accountant Timothy Trifilo Charged with Mortgage Fraud, Tax Crimes, Faces 30 Years’ Imprisonment
BUSINESS
Florida Financial Advisor Stephen T. Mellinger III Charged with Promoting Illegal Tax Shelter, Stealing Clients’ Funds, Money Laundering
BUSINESS
Florida Tax Return Preparer Dexter Bataille, Capital Financial Group Holdings LLC Fined, Ordered to Shut Down
BUSINESS
Real Estate Investors Fredrick Schulman, Chaim ‘Eli’ Puretz, Moshe ‘Mark’ Silber Convicted Over $119m Mortgage Fraud
August 4, 2024
0
BUSINESS
Court Permanently Stops Thomas Walt Dallas, Jason Todd Mardis, Capital Preservation Services LLC from Selling ‘Tax Plans’
August 4, 2024
0
BUSINESS
Convicted Hampton Landlord David L. Merryman Racially Harassed, Evicted Tenants; Used Their Identities for Fraud
August 4, 2024
0
BUSINESS
Maryland Woman Kamila Horakova Dudley Convicted for Role in Million-dollar Fraud at New Orleans Marine Forces Reserve Facility
August 3, 2024
0
BUSINESS
Illinois Financial Advisor David Swartz Jailed for Investment Fraud, False Tax Return
August 3, 2024
0
BUSINESS
Former Primis Bank Manager James Stevens Jailed over $2.4m Embezzlement
August 3, 2024
0
BUSINESS
Corporate President Rahman Lakhani Sentenced to Prison for Multimillion-dollar California Excise Tax Scheme
August 3, 2024
0
BUSINESS
Former Jacksonville Electric Authority CEO Aaron Zahn Jailed for Conspiracy to Steal City Funds, Wire Fraud
August 2, 2024
0
BUSINESS
Kennedale Tax Preparer Anthony ‘Tony’ Floyd Sentenced to Years in Prison
August 1, 2024
0
BUSINESS
Alabama Chiropractor Gary Forrest Edwards Indicted for Tax Crimes
August 1, 2024
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BUSINESS
Former Operations Manager Kelly Jo Muzzana Admits Embezzling from Billings Federal Credit Union
August 1, 2024
0
BUSINESS
Florida Businessman David Ingram, Owner of AltosGroups, Indicted for Defrauding Real Estate Developers of Millions of Dollars
August 1, 2024
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‘Gameboy’: Met Officers Break Up Keyless Car Theft Gang Alfie Brown, Andre Clarke, David Burvill, Mark Preece, Marcin Gorecki, Others
September 30, 2024
Cartersville Sexual Predator Ian Alicea Prewett Sentenced to 20 Years in Prison for Producing Child Pornography
September 30, 2024
Former Army Reservist Cody Francis Guilty of Conspiring to Steal Government Funds
September 30, 2024
Alphonse Bazile, Rayshaud Green Jailed 180 Months for Firearms Offences
September 30, 2024