Florida Man Indicted for Federal Sex Trafficking Offenses
A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex trafficking. Original Article
A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex trafficking. Original Article
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Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal Tax Violations for Concealing $11.6 Million from…
Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB…
The Justice Department today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated
Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital Media Company William McFarland Made False Representations…
Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud Claims United States Attorney Robert L. Capers…
Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud Defendants Preyed on Faith Communities to Fund…