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3 Florida tax preparers are going to prison for $12M-plus fraud — how a local news team sniffed out the scheme
But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while Carter got seven. Almonor received nearly five years the previous month, and ... Read More
Augusta woman sentenced to federal prison in tax fraud case
AUGUSTA, Ga. (WJBF) – A Richmond County woman who operated a “ghost” tax preparation business in Augusta has been sentenced to federal prison, the U.S. Department of Justice announced Thursday. Kim ... Read More
Founder of a California-based porn empire sentenced to 27 years in federal prison
The founder of a California-based porn empire that recruited women with false modeling offers was sentenced to 27 years in federal prison ... Read More
Sean Kingston sentenced to 3.5 years in prison for $1M fraud scheme
"Beautiful Girls" singer Sean Kingston and mom Janice Turner had been found guilty of conspiracy to commit wire fraud and four counts of wire fraud. Read More
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