Ohio Political Consultant Pleads Guilty in $1.4 Million Dollar Embezzlement Scheme
CINCINNATI – A political and media consultant pleaded guilty in federal court today to wire fraud and falsification of records related to the embezzlement of more than $1.4 million from a United States Congressional...
Virgina Man Pleads Guilty in $2.5 Million Dollar Embezzlement & IRS Tax Fraud Scheme
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among other things, hiding assets, making false statements about his...
