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A Homestead, Florida man who was charged with surreptitiously producing and distributing pornographic audio and video recordings of himself engaging in sexual activity with multiple men, pleaded guilty today in…
A Houston physician and the owner of a pain management clinic were each sentenced to 420 months in prison today for their roles in running a pill mill that provided…
A federal grand jury sitting in Houston, Texas returned an indictment today charging a Houston attorney with one count of conspiracy to defraud the United States and three counts of…
A former elected county executive for Jackson County, Missouri and his chief of staff were sentenced to 27 months and six months in prison, respectively, for engaging in a scheme…
A resident of Colorado pleaded guilty yesterday in U.S. District Court for the District of Colorado to four counts of filing a false income tax return, announced Principal Deputy Assistant…
The United States filed a civil injunction suit seeking to bar Phillip Mott Harris II and his Florida-based business, 24/7 Tax Services, LLC from owning, operating, or franchising a tax…
A Latvian “non-citizen,” meaning a citizen of the former USSR who resided in Riga, Latvia, was sentenced to 168 months in prison today for offenses related to his operation of…
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