Final three members charged in prolific Chinese money laundering scheme plead guilty to laundering tens of millions in drug proceeds

Augusta, GA — A truckdriver who operated a “ghost” tax preparation business on the side in Union City, Georgia, awaits sentencing after pleading guilty to… BronUnion City “ghost preparer” pleads guilty to fraudulently seeking over $4 million in COVID-19 employment tax credits

Newark, NJ — A New York man has been charged for engaging in a scheme to defraud multiple lenders by using the personally identifiable information… BronNew York man charged with wire fraud and aggravated identity theft

An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international… BronOmegaPro founder and promoter charged for running global $650M foreign exchange and crypto investment scam