Brazilian Resident Pleads Guilty for Role in Fraudulent Tax Refund

George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of supervised release for… BronVenezuelan National Sentenced for Sanctions Evasion Scheme

A Colorado man was sentenced yesterday to 35 years in prison and a lifetime term of supervised release for his distribution of child sexual abuse… BronColorado Recidivist Sex Offender Sentenced to 35 Years in Prison for

Alan W. Filion, 18, of Lancaster, California, pleaded guilty today to four counts of making interstate threats to injure the person of another. Filion faces… BronCalifornia Teenager Pleads Guilty in Florida to Making Hundreds of