A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes. Read More
Home » Florida Woman Pleads Guilty to Conspiring with Family to Hide from the
Florida Woman Pleads Guilty to Conspiring with Family to Hide from the
Related Posts
Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services
A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web… BronIranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services
MS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness
An MS-13 member and Honduran national, illegally in the United States, was sentenced today to 147 months in prison for kidnapping, retaliating against a federal… BronMS-13 Member Sentenced to Over 12 Years for Kidnapping, Witness
United States Files Complaint Against Barco Uniforms and Its
The United States has filed a complaint against Barco Uniforms Inc. (Barco), Kenny Chan, David Chan, and companies operated and controlled by the Chans, alleging that… BronUnited States Files Complaint Against Barco Uniforms and Its