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'It was greed': California man gets prison sentence for defrauding Wilmington employer

BOSTON A California man who admitted to defrauding his Wilmington employer was sentenced in federal court on Thursday to three months in prison, while also being ordered to pay back the more than $1.2 million he embezzled from the company over a 16-year period. ....

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CT Real Estate Agent Pleads Guilty to Defrauding Clients

CT Real Estate Agent Pleads Guilty to Defrauding Clients
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Rockport business owner charged with filing false tax returns

ROCKPORT — The owner of a Rockport landscaping company was charged Monday with five counts of filing false tax returns. ....

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Abington Paving Company Owner Gets Prison Time for Tax Evasion

The owner of an Abington paving firm will spend one year in prison and pay nearly $785,000 in restitution after being sentenced on federal tax evasion charges. ....

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Florida Man Pleads Guilty to Money Laundering

BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to ....

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