Former Korean Air Lines Guam office manager sentenced to 41 months imprisonment for bank fraud and money laundering scheme

May 6, 2025 — A Florida man pleaded guilty today in U.S. District Court in Bangor to attempting to evade federal taxes and engaging in… BronFlorida man pleads guilty to tax evasion and bankruptcy fraud

May 6, 2025 — A Bergen County, New Jersey woman was sentenced today for tax evasion and for helping her clients file falsified tax returns… BronHackensack tax preparer sentenced to 36 months in prison for tax evasion and aiding and assisting in preparing 177 false tax returns

May 6, 2025 — A New Jersey man was sentenced to 24 months in prison for his role in a scheme to fraudulently obtain a… BronUnion County man sentenced to 24 months in prison for $900,000 COVID-19 relief program fraud