Hedge Fund Manager Pleads Guilty to Operating Multimillion Dollar Ponzi Scheme

Ruben Montes, of Calexico, California, was sentenced in federal court to 16 months in prison and ordered to pay $12,710 in forfeiture for conspiring to… BronCalifornia Man Sentenced for Conspiring to Smuggle Pesticides &

A Florida financial advisor was sentenced to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to… BronFlorida Financial Advisor Sentenced for Promoting Illegal Tax Shelter

A Florida man was sentenced to 24 months in prison for evading nearly $2.4 million in taxes on income he earned from his business. Read… BronFlorida Equipment Manufacturer Sentenced for Tax Evasion