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Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 16 hours agoA Round Rock man led a scheme that sought more than $111 million from the IRS through the filing of...
IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 3 days agoThe fraud investigation first came to light back in January.
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 17 hours agoShe also challenged the prosecutors’ claim that Sheppard forged the signatures of others without...
Opinion | The law-and-order party defunds the IRS. Again.
Washington Post· 1 day agoTo wit: Republicans are trying to make it easier for corporations and the wealthy to shirk their tax...
'King James': NJ Lawyer Gets 4½½ Years, No Early Release For $2 Million Theft From Family, More
Daily Voice· 7 days agoThe family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved...
108 ex-prosecutors, feds echo calls to rescue Binance exec in Nigeria
The Cointelegraph· 1 day ago“The U.S. government's efforts to date have been wholly lacking, and the consequences of further inaction are potentially dire,” the June 6 letter addressed to the Secretary of State Antony ...
29 Careless Ways Retirees Waste Their Savings
GOBankingRates via Yahoo Finance· 5 days agoYou've worked hard your whole life, so you deserve to enjoy yourself in retirement. However, when you live on a fixed income, it's important to keep...
Scott Ritter Removed from Plane to Russia and Had Passport Seized with No Explanation | naked...
Naked Capitalism· 4 days agoScott Ritter was set to travel to the St. Petersburg International Economic Forum, a major event, and make a presentation there. I am not clear on the details, but he also mentioned regularly ...
Five Chinese Nationals Living in Alhambra, Corona, and East Los Angeles Arrested for Alleged $12.3...
Sierra Sun Times· 6 days agoAll of the defendants are charged with one count of conspiracy to commit wire fraud and mail fraud, one count of aggravated identity theft, seven counts ...
Orchestrator of $60 Million New York Auto Insurance Fraud Gets 10 Years in Prison
Insurance Journal· 4 days agoBradley Pierre was sentenced by U.S. District Judge Paul G. Gardephe for conspiracy to commit...
