Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme (Aug 18, 2025)
A Florida man pleaded guilty before Magistrate Judge Kyle C. Dudek for the Middle Distr...

West Virginia Business Owner Sentenced for Employment Tax Crimes (Aug 18, 2025)
A West Virginia man was sentenced to 18 months in prison for his willful failure to pay...

New Jersey Resident Sentenced for Role in Global Export Control and Sanctions Evasion Scheme (Aug 18, 2025)
In federal court in Brooklyn, New York, a New Jersey resident and dual U.S. and Russian...

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