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Regtechtimes on MSNSteven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud
A massive tax refund scam involving a fake identity, a stolen check, and over $800,000 in misused funds has come to light.
Some conservative influencers have celebrated the move to approach the longtime associate of Jeffrey Epstein, but it comes ...
"Luigi: The Musical," featuring Mangione alongside characters Sean Combs and Sam Bankman-Fried, extended its San Francisco ...
The beginning of Santos’s prison sentence marks the end — for now — of a story that captivated Washington for months.
Outraged families of slain NYPD officers fight to keep killers from collecting massive legal payouts
The mom and widow of two fallen NYPD officers were disgusted when they learned that the men who murdered their loved ones ...
A Schenectady man was sentenced to eight years in federal prison for directing a cross-country drug trafficking and money ...
U.S. Immigration and Customs Enforcement (ICE) officers arrested a 38-year-old man from Côte d'Ivoire on July 23 following his release from ...
In April, Palestinian activist Mohsen Mahdawi was held in detention by ICE for over two weeks despite not being charged with ...
The former New York Republican congressman reported to prison in New Jersey Friday after pleading guilty to federal fraud ...
Staffing shortages mean incarcerated people are not getting vital medical care, programming and other services.
Gabriel Megahey, who was convicted in 1983 in Brooklyn Federal Court of conspiring to buy missiles to shoot down British helicopters amid the violent clashes in Northern Ireland known as ...
Department of Justice representatives are continuing to discuss Jeffrey Epstein's case with Ghislaine Maxwell following an ...
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