Arizona resident pleads guilty to Covid-19 relief fraud
An Arizona man has pleaded guilty to defrauding the IRS and the U.S. Small Business Administration (SBA). Roy L. Layne submitted the guilty plea after
August 29, 2024
An Arizona man has pleaded guilty to defrauding the IRS and the U.S. Small Business Administration (SBA). Roy L. Layne submitted the guilty plea after
A U.S. Navy Shipbuilder has pleaded guilty as part of a case that involved the possible obstruction of a Defense Department audit. Austal USA LLC
A California-based owner of a pharmaceutical owner pleads guilty to an illicit scheme involving Injectable Stem Cell products. John W. Kosolcharoen was hauled in on
Mississippi Seafood Distributor and Managers plead guilty to conspiracy and misbranding seafood to hoodwink buyers. The case involves the largest seafood distributor in the Mississippi
A Colorado dentist has been hit with six counts of tax evasion for his use of an illegal tax shelter. A federal grand jury in
When you increase your company’s value, it’s easy to see how much of a positive impact is made on your business’s bottom line. From improving
Shaquille O’Neal, the former NBA superstar and legendary media icon known for Space Jam, will now face a continuation of court questioning regarding his NFT
Two former presidents of the Boilermakers International Union have been involved in a $20M indictment. A federal grand jury in the state of Kansas indicted
Three men from Florida have pleaded guilty to an elaborate tax-refund scheme that attempted to defraud the IRS. Christopher Johnson and Jasen Harvey pleaded guilty
The Department of Labour has awarded $6.6 million to Hurricane Idalia recovery efforts. The government arm has made a massive financial investment to aid the
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