Southern California Man Pleads Guilty to Preparing False Tax Returns

A federal grand jury in the District of New Jersey, returned an indictment on April 25 that was unsealed Wednesday, charging Treva Edwards, 60, with… BronFederal Grand Jury Indicts Essex County, New Jersey Man and Woman for

A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also… BronFormer Colombian Port Official Sentenced to Over Twelve Years in

An indictment was unsealed charging an attorney with evading taxes on approximately $1 million of income, as well as filing false tax returns and making… BronFormer D.C.-Area Attorney Charged with Tax Crimes and Making False