New York Auto Repair Shop Owner Pleads Guilty to Tax Fraud

An indictment was unsealed charging five former principals of Theia Group Inc., a Washington, D.C.-based aerospace start-up company, with conspiracy and fraud. Read More   

A Miami man pleaded guilty to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed… BronWealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the

Mexican nationals and former leaders of the Los Zetas cartel were arraigned today in Washington, D.C., on charges of engaging in a continuing criminal enterprise… BronLeaders of Los Zetas, a Violent Mexican Drug Cartel, Arraigned on Drug