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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· 16 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...
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 ...
'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...
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...