Domestic, Foreign Suspects Charged in Tax Fraud Scheme
Two men charged in massive IRS identity theft fraud case.
Crimes
Minnesota Jury Convicts Teen in Machine Gun Case
Teen convicted after modified firearm found during Minnesota traffic stop.
Russian Citizen Sentenced to Federal Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars
Volkov agreed to pay full restitution to victims including at least $9,167,198.19 to known victims.
Valid8 Financial: Upstate New York District Attorney Secures Convictions in Complex Investigations Involving $300K in Losses
Valid8 Financial’s forensic accounting software accelerated prosecutions in elder exploitation and child neglect cases.
Florida CPA Pleads Guilty in Tax Evasion Case
Florida accountant admits guilt in multimillion dollar tax evasion case.
Woman Sentenced for Citizenship Fraud, War Crimes
Woman jailed after hiding war crimes to gain United States citizenship.
What to Expect When Facing Assault Charges in Cleveland
The legal process is complex, but with the right guidance, it is navigable.
Why Assault Cases Escalate Faster Than Most Defendants Realize
Defendants who secure prompt release through the bail process retain something that pretrial detention systematically strips away: the ability to participate in their own defense.
Legal Consequences of a Fourth DUI Offense in Los Angeles
A fourth DUI offense in Los Angeles is not simply another DUI. It is a felony-level charge with life-altering consequences that extend across every dimension of your personal and professional life.
Federal Firearms Prosecutions Result in 11 Convictions, 23 Guns Recovered
According to federal law, individuals with prior felony convictions are prohibited from legally possessing a firearm.