News

A homeless meth addict found sleeping in a stolen car amid stacks of mail that didn’t belong to him is heading to federal ...
A new indictment in the alleged scheme by Michael Gilbert includes 11 counts of making false tax returns, seven counts of mail fraud and four counts of money laundering.
A federal grand jury has returned a superseding indictment charging a San Rafael man with filing false tax returns, mail ...
A man from Niceville is being indicted in federal court for a scheme defrauding victims out of millions of dollars over ...
The indictment alleges that the defendant falsely represented herself to clients and prospective clients as an immigration ...
Ruby George, who retired as executive vice president for Duval Teachers United, was indicted with ex-DTU President Terrie Brady on fraud charges.