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Samuel Nwite

Samuel Nwite
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SENTENCE & FINE

Rockstar Dough, Chicken Feed Owner Leronce Suel Jailed 42 Months for COVID-19, Tax Frauds

Samuel Nwite - 0
SENTENCE & FINE

Owner of Florida’s Palm Health Partners Employment Services Paul Walczak Sentenced to Prison for Employment Tax Crimes

Samuel Nwite - 0
LAWFARE & WARFARE

U.S. Initiates National Security Program to Protect Americans’ Sensitive Data from China, Russia, Iran, Other Foreign Adversaries

Samuel Nwite - 0
SENTENCE & FINE

DynCorp Fined $21m for Alleged Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

Samuel Nwite - 0
SENTENCE & FINE

Florida Businessman David Albert Fletcher Sentenced to 30 Months in Prison for Tax Evasion

Samuel Nwite - 0
BUSINESS

Bank Officer Edward L. Jenkinson Pleads Guilty to Embezzlement, Faces 30 Years’ Imprisonment

Samuel Nwite - 0
SENTENCE & FINE

Court Bans Tax Preparer Michael Craig from Owning, Operating Business

Samuel Nwite - 0
POLITICS

American Citizen Eric Charles Welton Arrested, Convicted for Threatening to Kill U.S. Senator Thom Tillis

Samuel Nwite - 0
CHARGES

Coconut Grove Art Dealer Leslie Roberts, Carlos Miguel Rodriguez Melendez Arrested for Wire Fraud, Money Laundering Over Forged Andy Warhol Works

Samuel Nwite - 0
CHARGES

Guatemala’s Rodrigo Waldemar Caal-Caal, Mexico’s Rodolfo Ruiz-Hernandez Arrested Over Firearm in Mayfield, Kentucky

Samuel Nwite - 0
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