Charlotte tax preparer is sentenced to prison for scheme to obtain 780,000 dollars in fraudulent coronavirus relief funds and money laundering

April 2, 2025 — Abdulkarim Farah, a Minneapolis man, has pleaded guilty to his role in providing a cash bribe to a juror in the… BronThird defendant pleads guilty to scheme to bribe Feeding Our Future juror

April 2, 2025 — A McAllen resident has been ordered to prison for her role in firearms trafficking, announced U.S. Attorney Nicholas J. Ganjei.  Read… BronStraw purchaser sentenced for supplying firearms smuggled across the border

April 2, 2025 — A New York-based national sales director pleaded guilty today in federal court in Boston to conspiring to offer and pay kickbacks… BronNational sales director for New York-based mobile diagnostic company pleads guilty to kickback scheme