The owner of a Fairmont tax preparation and insurance sales business has been sentenced to three years in federal prison for ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

The president's new criminal lawyers have begun the potentially yearslong process of appealing his sentencing and conviction.

For their involvement in helping Nguyen Cao Tri, CEO of Saigon Dai Ninh, alter inspection findings, on January 20, 2025, Mai ...

Honolulu’s former corporation counsel and the ex-chair of the Police Commission will plead guilty March 4 to a misdemeanor federal conspiracy charge in connection with the $250, 000 retirement payment ...

SPRINGFIELD, Mo. (KY3) - A judge sentenced a Stone County, Mo., contractor. Eddie Brian Sides pleaded guilty to stealing and ...

Jeffrey Richard, owner of Black Bear Industrial Inc. is to spend a year in federal prison and pay nearly $1 million in restitution.

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...