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South Bay Business Charged With Visa Fraud Conspiracy And Other Crimes

On Thursday, it was announced that a South Bay Business owner and her business partner were charged with conspiracy to […]

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tax forms

Jacksonville, Florida Tax Return Preparer Charged In 21-Count Indictment

On Thursday, Acting United States Attorney W. Stephen Muldrow announced the unsealing of an indictment against a Jacksonville, Florida tax […]

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lady justice

Orlando Man Gets Five Years For Identity Theft and Bank Fraud

On Thursday, it was announced that a 36-year-old man from Orlando, Florida had been sentenced to five years and five […]

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Technicolor Announces Layoffs In Indianapolis, Indiana

Technicolor is a worldwide leading in the media and entertainment sector. The company offers advanced services to content creators and […]

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Cleveland Heights, Ohio Woman Gets Three Years For Tax Fraud

On Thursday, it was announced that a Cleveland Heights woman had been sentenced to more than three years in prison […]

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lady justice

Former Monroe, Louisiana Postal Worker Pleads Guilty To Stealing Mail

On Wednesday, October 18, 2017, it was announced that a former Monroe, Louisiana post office employee had pleaded guilty to […]

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lady justice

CodeSmart Holdings Inc And 2 Men Plead Guilty To Market Manipulation Scheme

On Wednesday, it was announced that the former CEO of CodeSmart Holdings, Ira Shapiro, and a Manhattan attorney, Darren Ofsink, […]

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hobo train

Harman International Industries Announces Closure Of Facility In Elkhart, Indiana

Harman International Industries Inc. is an American company that specializes in connected products for automakers. The company manufactures connected car […]

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drugs and needles

Lawsuit Filed Against Husband And Wife Owners Of Illinois Health Care Company For Allegedly Defrauding Medicare

On Tuesday, it was announced that the United States had filed a civil lawsuit against the owners of a suburban […]

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justice scales

Sarasota, Florida Investment Adviser Gets Five Years For Defrauding Investors

On Tuesday, it was announced that a Sarasota investment adviser had been sentenced to five years in prison for conspiring […]

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