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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 man pled guilty to running a tax fraud scheme that caused over $3 million in losses to the IRS through his business ...
Brett Thomas Graham pleaded guilty to defrauding an elderly relative of $8.4 million. He manipulated funds, purported false ...
A Florida man who claimed he was "insane" when he bludgeoned his mother to death was sentenced to decades behind bars after ...
John Vasti says he was coerced into a guilty plea and maintains he was just fulfilling his duties to his client.
A Florida woman pleaded guilty to stealing hundreds of thousands of dollars in West Virginia public employee pension benefits ...
The man accused of fatally shooting his wife and their adult daughter and son at their Nassau County home was found competent ...
A Florida man admitted in court Monday to stealing nearly $80,000 in pension payments intended for his deceased father, ...
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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