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Ex-Boston Police sergeant sentenced for overtime fraud scheme at BPD’s evidence warehouse
Boston Herald· 4 hours 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· 6 hours agoFRESNO, Calif. (KSEE/KGPE) – After a 19-day trial a jury convicted Fresno residents Marcus Asay, 68,...
All The Alleged Schemes, Scandals and Shenanigans That Keep This Chicago-Area 'Super Mayor' In The...
The Root via Yahoo News· 5 hours agoSince taking office as mayor of Dolton, Ill. in 2021, Tiffany Henyard has had nothing short of a...
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...
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...
Anti-tax crusading B.C. couple loses Tax Court battle with CRA
CBC via Yahoo News· 13 hours agoA federal tax court judge has dismissed a bid to avoid paying income tax and GST by a B.C. couple...
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 ...
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 ...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 7 days agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
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...