Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...

A former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia ...

GREECE, N.Y. – Former Crescent Beach Restaurant owner Katherine Mott-Formicola agreed to forfeit any proceeds from the government sale of the property, according to federal court documents filed ...