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Stephen Mellinger pleaded guilty to tax and fraud charges relating to a scheme that created $106 million in false deductions.
Brett Thomas Graham pleaded guilty to defrauding an elderly relative of $8.4 million. He manipulated funds, purported false ...
A Florida man pled guilty to running a tax fraud scheme that caused over $3 million in losses to the IRS through his business ...
A Florida woman pleaded guilty to stealing hundreds of thousands of dollars in West Virginia public employee pension benefits ...
A Florida man admitted in court Monday to stealing nearly $80,000 in pension payments intended for his deceased father, ...
An Orlando doctor pleaded guilty to violating the Federal Food, Drug and Cosmetic Act for offering silicone oil for gluteal ...
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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