News

Stephen Mellinger pleaded guilty to tax and fraud charges relating to a scheme that created $106 million in false deductions.
John Vasti says he was coerced into a guilty plea and maintains he was just fulfilling his duties to his client.
Brett Thomas Graham pleaded guilty to defrauding an elderly relative of $8.4 million. He manipulated funds, purported false ...
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 ...
Dale Robinson, the supervisor for Miami-Dade Transit, his wife, Marcia Robinson, and contractor Jessie Bledsoe pled guilty to ...
A Florida man admitted in court Monday to stealing nearly $80,000 in pension payments intended for his deceased father, ...