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Ex-Boston Police sergeant sentenced for overtime fraud scheme at BPD’s evidence warehouse
Boston Herald· 1 hour agoA former Boston Police sergeant has been sentenced for his involvement in a long-running overtime ...
DOJ: Executives for Fresno-Based business convicted of multi‑million dollar fraud scheme
KSEE articles via Yahoo News· 2 hours agoFRESNO, Calif. (KSEE/KGPE) – After a 19-day trial a jury convicted Fresno residents Marcus Asay, 68,...
Woman tells investigators that Florida Republican Matt Gaetz paid her for sex
Salon via Yahoo News· 3 hours agoIn 2022, Greenberg pled guilty to underage sex trafficking, wirefraud, stalking, identity theft,...
Bakersfield, California Man Pleads Guilty to $25 Million Tax Fraud Scheme Using Income Tax Returns
Sierra Sun Times· 3 days agoAttorney Phillip A. Talbert announced. According to court records, from November 2019 through June...
Anti-tax crusading B.C. couple loses Tax Court battle with CRA
CBC via Yahoo News· 10 hours agoA federal tax court judge has dismissed a bid to avoid paying income tax and GST by a B.C. couple...
5 charged in alleged $10M Medicaid fraud scheme
KARE 11 Minneapolis-St. Paul· 1 day agoThe Minnesota Attorney General's Office has charged five people in a pair of alleged fraud schemes investigators say cheated the Medicaid system out of...
Oregon check cashier found guilty in payroll tax fraud scheme
The Center Square· 3 days agoAttorney for the District of Oregon. “This defendant’s efforts to help others circumvent their tax...
Brazil Investigating $188 Million Tax Credit Fraud Scheme
Bloomberg Law· 2 days agoThe Brazilian government is looking to crack down on an alleged tax credit fraud scheme worth over 1 billion reales ($188 million) run ...
Bakersfield man pleads guilty to $2.3 million income tax fraud scheme
The Bakersfield Californian via Yahoo News· 3 days agoOne of the leaders of a tax fraud scheme pleaded guilty Monday to conspiring to submit $25 million in fraudulent individual federal income ...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 6 days agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...