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Regtechtimes on MSNMiami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for YearsA Florida man named Diandre Mentor, from Miami, has pleaded guilty to helping run a long-term plan to cheat the U.S.
Brett Thomas Graham pleaded guilty to defrauding an elderly relative of $8.4 million. He manipulated funds, purported false ...
A Florida man pled guilty to running a tax fraud scheme that caused over $3 million in losses to the IRS through his business ...
A Florida woman pleaded guilty to stealing hundreds of thousands of dollars in West Virginia public employee pension benefits ...
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Tampa Free Press on MSNFlorida-Based Pharmacy “Benzer” Admits To Healthcare Fraud In Massachusetts, Ordered To Pay Over $1 MillionOHM Pharmacy Services, a Florida-based company operating under the names "Benzer" and "Auburndale," has pleaded guilty in a ...
A Florida man admitted in court Monday to stealing nearly $80,000 in pension payments intended for his deceased father, ...
A 17-year-old who was accused of killing an Apopka teen in 2023 took a plea deal Thursday afternoon. In early December 2023, 18-year-old Jacob Farrell, a Lake Brantley High School graduate, was shot ...
An Orlando doctor pleaded guilty to violating the Federal Food, Drug and Cosmetic Act for offering silicone oil for gluteal ...
A retired Miami-Dade police lieutenant pleaded guilty to attempted murder and a host of other charges Tuesday in exchange for ...
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