Former Aerospace Principals Charged with Fraud, Tax Evasion
Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...
Former Postal Worker Stole More Than $1.6 Million In Checks, Including Tax Refunds
A former U.S. Postal Service employee has been found guilty of stealing of nearly 100 checks, including tax refund checks, ...