India and New Jersey based jeweler admits multimillion-dollar international trade fraud scheme and unlicensed money transmitting

Nov. 5, 2024 — A Somerville tax preparer was convicted by a federal jury yesterday on charges that he prepared false tax returns in the… BronSomerville tax preparer convicted of false tax returns scheme

Nov. 5, 2024 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Robert Fuller, Harry T. Chavis, Jr., Special Agent in Charge… BronIndictment charges Greenwich investment group operator

Nov. 5, 2024 — A Hialeah, Fla., man, Omar Thomas Wala and a North Miami, Fla., woman, Vienna Cavanaugh were sentenced on Tuesday, by U.S.… BronFlorida man and woman sentenced for conspiracy to sell counterfeit drugs on dark web