Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
A California man, Craig David Davis, 49, of Venice, has pleaded guilty to wire fraud charges…
Andrew Park, a New Hampshire resident and former CEO of a startup technology company, has pleaded…
A Florida fisherman has pleaded guilty to evading taxes on income he earned while working in…
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
On May 23, 2024, Tamika Chappell, 40, of New Orleans, LA, pleaded guilty to three counts…
The former president’s felonconviction spurs investors to a selloff and opportunistic buying as the stock bounces…
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
Laith Ghzo, a 37-year-old man from Oak Lawn, Illinois, has pleaded guilty to a years-long fraud…
A federal jury today convicted Brandon Aumiller, owner of Brandon Aumiller & Associates, an insurance sales…