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Woman tells investigators that Florida Republican Matt Gaetz paid her for sex
Salon via Yahoo News· 45 minutes agoIn 2022, Greenberg pled guilty to underage sex trafficking, wirefraud, stalking, identity theft,...
Anti-tax crusading B.C. couple loses Tax Court battle with CRA
CBC via Yahoo News· 8 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...
Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud scheme - The Real Deal
The Real Deal· 2 days agoNew Jersey real estate investor Aron Puretz pleaded guilty yesterday for his role in a $55 million...
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...
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 ...
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...
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...
DOJ: Bakersfield man pleads guilty to $25M tax fraud
KGET Bakersfield via Yahoo News· 3 days agoBAKERSFIELD, Calif. (KGET) — A 39-year-old man faces up to a decade in prison after pleading guilty Monday to a $25 million tax fraud scheme< ...