Former Senior UAW Official Sentenced to 28 Months for Taking Over $1.5 Million in Bribes and Kickbacks
Michael Grimes, a former high-level official in the UAW’s General Motors Department, was sentenced to 28 months in federal prison for bribery and kickbacks.
San Gabriel Valley Man Agrees to Plead Guilty to Conspiracy and Tax Evasion Charges in $147 Million Mining and Digital Currency Fraud
Steve Chen of Bradbury has agreed to plead guilty to federal criminal charges that he falsely promised profits to more than 70,000 victim investors worldwide.
Armored Car Employee and Two Co-Defendants Sentenced to Prison for Theft of Over $500,000 on Long Island
Alexis Laguerra, Raymond Soto, Jr., and Raymond Soto, Sr. were sentenced to 30 months, 33 months, and 18 months in prison, respectively, for bank larceny.