Accounting June 17, 2025
Christine Gendron, 61, whose CPA status expired in 2023, pleaded guilty in federal court on June 13 to participating in a conspiracy that prosecutors say obtained commercial mortgages for area properties using false information.
General News March 21, 2025
Sergio Zacarias Lopez, 57, was charged with bank fraud, aggravated identity theft and illegal re-entry of a removed alien, according to the Justice Department.
Taxes February 7, 2025
Ippei Mizuhara, who stole nearly $17 million from the Los Angeles Dodgers superstar to cover debts, was ordered to pay nearly that sum in restitution to Ohtani and a little more than $1 million to the IRS.