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January 19, 2024
BOSTON — A California man who admitted to defrauding his Wilmington employer was sentenced in federal court on Thursday to three months in prison, while also being ordered to pay back the more than $1.2 million he embezzled from the company over a 16-year period.
July 12, 2023
ROCKPORT — The owner of a Rockport landscaping company was charged Monday with five counts of filing false tax returns.
October 18, 2022
The owner of an Abington paving firm will spend one year in prison and pay nearly $785,000 in restitution after being sentenced on federal tax evasion charges.
September 17, 2022
BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to
May 3, 2022
A Hesperia man has agreed to plead guilty to embezzling over $1.2 million from his employer over 16 years, according to the Department of Justice.
April 28, 2022
BOSTON – A Texas man and an Arkansas woman were arrested today in connection with allegedly operating a money transmitting business that laundered the
April 1, 2022
An Upper Macungie Township man was sentenced for obstructing an investigation into his efforts to acquire the deadly toxin ricin, which prosecutors said were inspired by "Breaking Bad."
March 31, 2022
BOSTON – The director of advanced research at a Massachusetts biotechnology firm was sentenced today in federal court in Boston for obstructing an
February 4, 2022
James K. Couture, who was 42 as of his original June 2021 indictment, is currently being held without bail in federal prison as a judge mulls whether to release him, records show.
November 5, 2021
Donna Heinel, a former USC athletics department administrator, pleads guilty in the college admissions bribery scandal.