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An East Greenwich, Rhode Island, property developer was sentenced to eight years in prison today for operating a $10.3 million dollar Ponzi scheme and obstructing an Internal Revenue Service (IRS)…
By: In recent days, the media has taken to sounding the alarm bells over a “second wave” of coronavirus infections. Such panic is overblown. Thanks to the leadership of President…
Following the trial in New York v. Deutsche Telekom, Judge Victor Marrero of the U.S. District Court for the Southern District of New York has refused a request from a…
The United States filed a civil injunction suit seeking to bar Wesley Adam Kroll from owning or operating a tax return preparation business and preparing tax returns for others, the…
A federal jury returned a guilty verdict yesterday against four defendants for their roles in running “pill mills,” announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal…
Former Florida Department of Corrections officer, Terrance Reynolds, 30, was convicted Friday following a 14-day trial for conspiring to assault youthful offender inmates, announced the Department of Justice. The jury…
A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by…
The Hon. Rebecca Grady Jennings of the U.S. District Court for the Western District of Kentucky sentenced David M. Schwartz, 48, and Donna K. Gentry, 55, former correctional officers at…