Texas Man Charged with Federal Dogfighting Offenses

Three Florida men were sentenced for tax crimes related to a scheme to prepare false tax returns for clients. Jonathan Carillo was sentenced to 121… BronFlorida Men Sentenced to Prison for Scheme to Prepare False Tax

V.Ships Norway A.S. (V.SHIPS) pleaded guilty to violating the Act to Prevent Pollution from Ships and was sentenced to pay a $2 million fine. V.Ships… BronShipping Company Fined $2M for Maritime Pollution Offense

A federal grand jury in the Northern District of California returned an indictment charging a Hawaii man with wire fraud, securities fraud, and obstruction in… BronFormer Silicon Valley CEO Charged with Fraud and Obstruction of