Santa Maria, Calif. — U.S. Immigration and Customs Enforcement (ICE) says a recent raid in Santa Maria, which drew a crowd of protesters, was part of a visa fraud investigation. …
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Department of Labor
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LANCASTER, PA — Susan E. Miller, a former union treasurer for the American Postal Workers Union Local 95 in Manheim Township, has been sentenced to four years of probation after …
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NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network …
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Dehshid “David” Nourian, a 62-year-old Texas pharmacist from Plano, has been sentenced to 17 years and six months in prison after his involvement in a massive healthcare fraud scheme. Nourian …