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"Lottery Lawyer" Sentenced to 13 Years in Prison for Schemes to Defraud Lottery Winner Clients of Over $100 Million

"Lottery Lawyer" Sentenced to 13 Years in Prison for Schemes to Defraud Lottery Winner Clients of Over $100 Million
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White Plains shooting: Yonkers man sentenced for fatal marijuana heist

Marcus Chambers of Yonkers was sentenced to prison for the 2011 fatal shooting of Jonathan Johnson in White Plains. ....

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Indictment Unsealed Against Six Individuals and Foreign Financial Service Firm for Tax Evasion Conspiracy

An indictment was unsealed today in New York, New York, that charges offshore financial service executives and a Swiss financial services company with conspiracy to defraud the IRS by. ....

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US Department Of Justice: Indictment Unsealed Against Six Individuals And Foreign Financial Service Firm For Tax Evasion Conspiracy - Defendants Allegedly Used 'Singapore Solution' To Enable U.S. Clients To Evade Taxes On Over $60 Million Hidden Offshore

US Department Of Justice: Indictment Unsealed Against Six Individuals And Foreign Financial Service Firm For Tax Evasion Conspiracy - Defendants Allegedly Used 'Singapore Solution' To Enable U.S. Clients To Evade Taxes On Over $60 Million Hidden Offshore
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