Courts & Justice
North Suburban Businessman Sentenced to 24 months for Evading More Than $800,000 in State and Federal Income Taxes
News from July 2018
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National Security
Columbus Man Sentenced to 80 Months in Prison for Attempting to Provide Material Support to ISIS
Fraud & Corruption
Former Police Officer Sentenced to 18 Months in Federal Prison for Filing False Tax Return
Drugs & Trafficking
Local Man Sentenced on Federal conspiracy Charges Involving Synthetic Drug Trafficking
Fraud & Corruption
Manhattan U.S. Attorney Files Civil Injunction Lawsuit Against Convicted Tax Preparer To Prevent Him From Continuing To Engage In Tax Preparation Business
Drugs & Trafficking
Philadelphia, Pennsylvania, Man Sentenced To 96 Months, $1.69M For Cocaine Distribution
Sex Offender Cases
Tahlequah Man Sentenced To 87 Months in Prison for Attempted Receipt of Child Pornography
Sex Offender Cases
Carbon County Man Sentenced To Over Seven Years In Prison For Sexual Exploitation Of Children
Fraud & Corruption
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Hiring Scheme That Violated the Foreign Corrupt Practices Act
Fraud & Corruption
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA