Harbor Group International Acquires Luxury Apartment Community in Miami from Florida East Coast Industries
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
Huntington Park Man Sentenced to 21 Years in Prison for Armed Robbery Spree Targeting Southland Trader Joe’s Grocery Stores
Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe
Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
Baltimore Businessman Charles Nabit Sentenced to 18 Months in Federal Prison for Transportation of Women to Engage in Prostitution
Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean
Here are the police officers who have been killed in the line of duty since “Defund the Police” began
