Tropical Depression Eighteen became Tropical Storm Sam between the Lesser Antilles and the Cabo Verde Islands Thursday morning. What You Need To Know Tropical Storm...
Diana Wilhelmsen Management Limited (DWM), a Cyprus-based company that operates several commercial vessels, was sentenced today in federal court before U.S. District Court Judge Rebecca...
A federal grand jury in Fort Myers, Florida, returned an indictment on Sept. 22 charging a Florida businessman with defrauding the United States by not...
A New York man pleaded guilty today to tax evasion and employment tax fraud. According to court documents, Rocco Manzione, of Queens, New York, owned...
Jacob Brown, 31, a former trooper with the Louisiana State Police, was indicted today by a federal grand jury in Shreveport, Louisiana, for using excessive...
Two Maryland tax return preparers were sentenced to prison for conspiring to defraud the United States and preparing false tax returns. Lenore Worthy was sentenced...
A California business executive pleaded guilty today in the District of Columbia for conspiring to make and conceal conduit and excessive campaign contributions during the...