Editor's Note: Yesterday, the federal government announced that it will return $29,500 seized from Maryland dairy farmer Randy Sowers. "This is exactly what we wanted," said Sowers in press release ...

Managing the bank accounts in a nonprofit can be simple or complex, depending on the size of the organization and the amount of money and assets it possesses. The ideal bank account structure for a ...

A federal jury in New Haven on Tuesday found Shelton developer James Botti guilty of two counts related to structuring bank deposits, but acquitted him of allegations that he lied to the Internal ...

Michael Sorrentino was indicted on charges including tax evasion, structuring bank deposits to avoid reporting requirements and falsifying records. By The Associated Press Jersey Shore star Michael ...