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IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 2 days agoThe fraud investigation first came to light back in January.
Opinion | The law-and-order party defunds the IRS. Again.
Washington Post· 10 hours agoTo wit: Republicans are trying to make it easier for corporations and the wealthy to shirk their tax...
2 arrested by Monona police on cocaine charges
Wisconsin State Journal· 7 days agoNearly a kilo of cocaine was found, police said.
108 ex-prosecutors, feds echo calls to rescue Binance exec in Nigeria
The Cointelegraph· 14 hours 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 ...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 3 days agoShe also challenged the prosecutors’ claim that Sheppard forged the signatures of others without...
Scott Ritter Removed from Plane to Russia and Had Passport Seized with No Explanation | naked...
Naked Capitalism· 3 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 ...
Five Chinese Nationals Living in Alhambra, Corona, and East Los Angeles Arrested for Alleged $12.3...
Sierra Sun Times· 5 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· 3 days agoBradley Pierre was sentenced by U.S. District Judge Paul G. Gardephe for conspiracy to commit...
'King James': NJ Lawyer Gets 4½½ Years, No Early Release For $2 Million Theft From Family, More
Daily Voice· 6 days agoThe family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved...
Watch Out for These Scams Targeting Small Businesses | Entrepreneur
Entrpreneur· 4 days agoWhether it's through fake emails or bogus invoices, falling for scams can entirely disrupt your...