Minnesota Tax Preparer Convicted in Refund Fraud Case
Minnesota tax preparer convicted after filing false returns seeking fraudulent federal refunds.
Crimes
Fighting Crime: It’s Not True Crime – It’s the Truth About Crime
This podcast is all about discovering the unexpected.
Former Youth Pastor Dies After Arrest
Former pastor died after arrest in reopened wife death investigation case.
DentaQuest Breach Exposes Millions of Records
Cyberattack on DentaQuest exposed millions of records containing personal and health information.
Florida Man Pleads Guilty in Exploitation Case
Federal case exposes a member of an online network accused of exploiting vulnerable minors.
$2 Billion Seized Each Year: Why Asset Forfeiture by the Federal Government Is an Ongoing Concern
The financial burden of asset forfeiture can be devastating. Seized bank accounts may make it impossible for a person to pay living expenses or business costs.
Answering Your Questions Related to Criminal Charges
It’s important to begin by saying that every criminal charge is a serious criminal charge that can directly affect your future.
NM Man Charged After Attacks on Jewish Facilities
Albuquerque man faces federal charge after alleged attacks on synagogue and Jewish community center.
Three Charged in Child Smuggling Case
Federal case alleges child smuggling, fraud, and exploitation scheme.
Texas Couple Sentenced in Pyramid Scheme
Texas couple received prison sentences for massive pandemic-era fraud.