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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...
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...
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 ...
Anti-tax crusading B.C. couple loses Tax Court battle with CRA
CBC via Yahoo News· 5 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 ...
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...
How the psychology of fraud drove a rising DEI star to steal more than $5 million from Meta and...
Fortune via Yahoo Finance· 4 hours agoAt one previous job, the document stated, she paid what’s known as the “Black tax” by giving out...
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< ...