Law ❯ Criminal Law ❯ Fraud ❯ Money Laundering

Tax Evasion

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion

House leaders swiftly curbed her committee role pending the case.

LA Fashion District Wholesaler, Father and Son Sentenced to Prison in Customs, Money-Laundering Case

Bookmaker in Ohtani Interpreter Case Gets One Year and a Day in Prison