- Advertisement -spot_img

TAG

IRS-CI

Korean American Twins Indicted in $700K Tee Time Broker Scheme

Federal prosecutors indicted two Korean American brothers accused of running an illegal golf tee time broker scheme that netted them more than $700,000. The...

COVID Loan Fraud: Korean American Sentenced to 46 Months

On August 7, the U.S. Department of Justice announced that Abraham Park, a 67-year-old Korean American from La Mirada, was sentenced to three years...

New Jersey Man Sentenced for Sugar Investment Scam Targeting Koreans

A New Jersey man has been sentenced to 27 months in federal prison for defrauding Korean investors through a sugar trading scam, according to...

Latest news

- Advertisement -spot_img