North Carolina woman pleads guilty to wire fraud and money laundering in connection with embezzlement of funds from her employer

Jan. 22, 2025 — On Jan. 6, Juan Mendieta, of Miami-Dade County, was sentenced to 57 months in federal prison after pleading guilty in October… BronFlorida man sentenced to prison for preparing false tax returns

Jan. 22, 2025 — Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James… BronSeven individuals charged in largest employee retention credit scheme case in the United States

Jan. 22, 2025 — A London man, Joshua Pennington pleaded guilty on Tuesday, before U.S. Magistrate Judge Hanley Ingram, to conspiracy to commit money laundering… BronLondon man pleads guilty to money laundering conspiracy involving COVID relief loans