Leader of National Catalytic Converter Theft Ring Pleads Guilty and

Manchester, New Hampshire, based Global Plastics LLC (Global Plastics) and Melville, New York, based Marco Polo International LLC (Marco Polo), both subsidiaries of MGI International… BronImporters Agree to Pay $6.8M to Resolve False Claims Act Liability

An Indiana CPA was sentenced to three years in prison for assisting in the preparation of false tax returns on behalf of clients who participated… BronIndianapolis CPA Sentenced for Participation in Illegal Tax Shelter

Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms… BronFive Defendants Sentenced in Connection with Operating One of the