Tag: Financial Crimes
Ex-FBI Informant Accused of Hiding Millions in Income Taxes
Alexander Smirnov, a former FBI informant, has found himself in legal trouble once again. This time, he is facing federal charges for allegedly hiding...
Beware of Senior Scam: Henderson Man Indicted by DOJ, Millions Lost
A Henderson man named Zhao Wang was recently indicted by the Department of Justice for his involvement in a scam that targeted over 2,000...