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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 ...
13don MSN
Court docket: Longtime Jacksonville teachers union VP set to plead guilty in $1 million fraud case
Ruby George, 81, who had retired as executive vice president of Duval Teachers United, was indicted in December with former ...
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Daily Local News on MSNChester County woman indicted for running immigration fraud scheme
The indictment alleges that the defendant falsely represented herself to clients and prospective clients as an immigration ...
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The Lowell Sun on MSNLowell man arrested for allegedly hiding $6.1 million in temp agency payroll
A Lowell man was arrested and arraigned in federal court Monday for an alleged scheme to hide $6.1 million in payroll and ...
wire fraud and mail fraud case will be part of the plea, however. George, who spent more than 20 years in union leadership, was accused of conspiring with Brady so they could both bilk the union by ...
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