Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme Published on March 25, 2021 criminal/Politics 1534 views Defendant Used Fraudulent Proceeds to Buy Multiple Homes and Luxury Cars More
New York Businessman Pleads Guilty to Tax Evasion Published on November 14, 2020 Business 1743 views Used Business Funds to Pay More than $4.4 Million in Personal Expenses More
