California CEO Pleads Guilty in Employment Tax Scheme

California CEO Pleads Guilty in Employment Tax Scheme

A California man pleaded guilty yesterday to employment tax fraud. According to court documents, Michael Todd Lucas, CEO of i3 Brands Inc.

Maryland Return Preparer Pleads Guilty to Tax Fraud

A Maryland return preparer pleaded guilty today to conspiring to defraud the United States and to assisting in the preparation of a false

Restaurant Chain Manager Sentenced to 30 Months in Prison for Employment Tax Fraud

A California restaurant chain manager was sentenced today to 30 months in prison for employment tax fraud. According to court documents, A

Bidder Pleads Guilty to Riggings Bids at Online Auctions for Surplus Government Equipment

A Missouri man pleaded guilty today to rigging online bids submitted to the General Services Administration (GSA). According to court docu

Pakistani National Indicted and Sanctioned for Human Smuggling Conspiracy

A federal grand jury in the Eastern District of Virginia returned an indictment today charging a citizen of Pakistan for allegedly leading

Leader of Neo-Nazi Group Pleads Guilty to Hate Crime and Conspiracy Charges for Threatening Journalists and Advocates

A Washington state man pleaded guilty today to federal hate crime and conspiracy charges in the U.S. District Court for the Western Distri