Grand Jury Charges Irishman for Sadistic Exploitation of a Child

A formerly married couple was sentenced yesterday for their roles in a more than decade-long scheme to defraud hundreds of investors out of millions of… BronCEO of Hawaii Shipbuilding Company Sentenced to 13 Years for $29M

A New York woman pleaded guilty today to conspiring to defraud Medicaid and pay health care kickbacks at her two Brooklyn social adult day cares.… BronLeader of $68M Adult Day Care Fraud Scheme Pleads Guilty

Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District Court for the District of Columbia following his extradition from Guatemala… BronCorrupt Guatemalan Mayor Extradited to United States on Drug