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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.
A Florida woman pleaded guilty to stealing hundreds of thousands of dollars in West Virginia public employee pension benefits ...
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 retired Miami-Dade police lieutenant pleaded guilty to attempted murder and a host of other charges Tuesday in exchange for ...
A Florida man admitted in court Monday to stealing nearly $80,000 in pension payments intended for his deceased father, ...
Richard Gaines Jr., 55, of Daytona Beach, pleaded guilty to swiping thousands in pension funds sent to the checking account ...
An Orlando doctor pleaded guilty to violating the Federal Food, Drug and Cosmetic Act for offering silicone oil for gluteal ...
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