Tax fraud is a serious offense. One father and daughter team defrauded the IRS out of $3.4 million. They claimed…
A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney…
Two investment advisers were sentenced to federal prison for scamming clients out of $2.7 million and for lying to the…
Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the…