Author: Melissa Masters
Michigan Man, Former Owner Of Home Health Care Business Sentenced To Prison For Tax Fraud
A Michigan man was sentenced to 12 months and one day in prison today for filing a false tax return.
According to court documents, Robert Nakfoor, [...]
Pennsylvania Man Pleads Guilty to Possessing Pictures And Videos Depicting Child Sexual Exploitation
A former resident of Altoona, PA pleaded guilty in federal court to a charge of possession of material depicting the sexual exploitation of minors, A [...]
Texas Man Sentenced to 35+ Years for Pornographic Images of Six-Year-Olds
A Grand Prairie man who sexually exploited two six-year-old girls has been sentenced to 430 months in federal prison, announced Acting U.S. [...]
Florida Businessman, CFO Of Russian Gas Company Arrested On $93 Million In Hidden Offshore Account Tax Charges
A federal grand jury in Fort Myers, Florida, returned an indictment on Sept. 22 charging a Florida businessman with defrauding the United States by n [...]
What Are SDIRAs And What Assets Can You Put In Them?
A self-directed IRA is an individual retirement account that will hold assets such as commodities, tax liens, real estate and limited partnerships to [...]
Florida High School Janitor Gets 60 Years In Federal Prison, Secretly Filming In Girls’ Bathroom
United States District Judge Wendy W. Berger has sentenced 31, Sanford, to 60 years in federal prison for two counts of using, or attempting to use, [...]
How To Purchase Your First House Without Overspending
Purchasing your first house is a thrilling experience, but it can also be expensive. That isn't to say that you need to let go of your life savings t [...]
Pandemic Prompts More Americans to Consider Travel Insurance
The COVID-19 pandemic has had a profound impact on Americans’ travel plans. New data shows that a growing number of travelers are turning to travel i [...]
Florida Woman Gets 15 Years For Production And Distribution Of Child Porn
U.S. District Judge Wendy W. Berger has sentenced Lisa Vaughn, 23, Melbourne to 15 years in federal prison for producing and distributing videos depi [...]
Legal Mistakes that a Lot of Small Businesses Make
If you are a budding entrepreneur, then there’s a chance that the last thing on your mind is legal issues. Unfortunately, it’s legal issues that can [...]