Former Nursing Home Worker Charged with Wire Fraud in “Ghost” Employee Fraud Scheme

An indictment was unsealed today in Madison, Wisconsin charging a Wisconsin man with seven counts of forced labor, conspiracy to commit forced labor, and seven… BronFederal Grand Jury Indicts Wisconsin Couple for Forced Labor

A Maryland attorney pleaded guilty for not paying employment taxes withheld from the employees of his law firm. Read More   

U.S. Foreign Terrorist Organization MS-13 leader Yulan Andony Archaga Carías, also known as Alexander Mendoza and Porky, 43, is the highest-ranking member of MS-13, a U.S.-designated Foreign… BronUp to $5 Million Reward Offered for Capture of Archaga Carías, a Top