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October 30, 2023

suburban detroit mortgage broker

Suburban Detroit Mortgage Broker Accused Of Defrauding The IRS

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Suburban Detroit Mortgage Broker Todd Marra Accused Of Defrauding The IRS. IRS Alleges He Illegally Diverted $1.6 Million In Income. A federal grand jury indicted suburban Detroit mortgage broker Todd A. Marra with conspiring to defraud the United States. They also charged him with filing false income tax returns. According to the indictment states Marra […]

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Former Massachusetts lawyer

Former Massachusetts Lawyer Convicted Of Bribing Police Chief

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Former Massachusetts Lawyer Sean O’Donovan Convicted In Federal Court Of Bribing Medford Police Chief A federal jury has convicted a former Massachusetts lawyer of bribing the chief of police of Medford, Massachusetts. Former lawyer Sean O’Donovan  paid the bribe to obtain approval for a client to sell recreational marijuana. Court documents show O’Donovan paid a

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Former Massachusetts Lawyer Convicted Of Bribing Police Chief Read Post »

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