According to a Department of Justice press release, a businessman from Long Island found himself pleading guilty recently to charges relating to the failure to pay […]
According to a Department of Justice press release, a woman from Maryland recently pleaded guilty to charges relating to the theft of government monies and identity […]
In a press release issued August 2, 2019 by the U.S. Department of Justice, the DOJ announced the indictment of father-son duo Mehdi and Saeed Moslem, […]
On April 30, 2018, a Nevada district court judge sentenced 63-year-old attorney Delmar Hardy, who was convicted the previous year, to 25 months in federal prison […]
The U.S. Department of Justice (DOJ) recently issued a press release announcing the arraignment of 49-year-old Florida resident James A. Young III, formerly a financial planner, […]
Appearing in Brooklyn federal court before U.S. Magistrate Judge Robert M. Levy on June 25, 2019, defendant Emerson Gamory, former operator of tax preparation service Emerson […]
