Former Managers at Major Property Management Firm Plead Guilty to Defrauding U.S. Air Force

Former Managers at Major Property Management Firm Plead Guilty to Defrauding U.S. Air Force

An Arizona man and a Texas woman have pleaded guilty to major fraud against the United States, and conspiracy to commit wire fraud, respec

Georgia CPA Indicted for Promoting Syndicated Conservation Easement Tax Scheme Involving Fraudulent Charitable Deductions

A federal grand jury sitting in Atlanta, Georgia, returned an indictment today charging an Atlanta certified public accountant with one co

Third and Final Defendant Pleads Guilty to Conspiring to Provide Material Support to ISIS

Today, Mohamed Haji, 28, of Lansing, Michigan, pleaded guilty to conspiring to provide material support to a designated foreign terrorist