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Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 4 days agoOn Wednesday, 48-year-old David Katz was convicted of conspiracy...4 million. The IRS is estimated...
Detroit Riverfront CFO William Smith unloaded assets as alleged $40M scheme unraveled
Detroit News· 4 days agoWayne County property records and court documents reveal the days leading up to the downfall of a...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 5 days agoHe also forged signatures when investing funds on which he received commissions, the indictment...
Senior German banker not fit for trial over tax fraud
Reuters· 3 days agoA German regional court said on Friday that prosecutors and defence lawyers have requested the...
Former Freshfields partner's jail sentence for German tax fraud in appeal
Reuters· 4 days agoThe court sentence of a former partner at law firm Freshfields for his alleged role in a giant tax fraud case is being appealed by German prosecutors and ...
Hip-hop artist pleads guilty to COVID-19 relief fraud scheme involving North Miami Beach company
NBC Miami· 5 days agoA music producer, artist and owner of a production company based in South Florida admitted to a...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 4 days agoAttorney Philip R. Sellinger...was sentenced to 57 months in prison and previously pleaded guilty to...
...Billionaire And Company Shows The D.C. False Claims Act’s NewTax Provision Has Sharp Teeth | JD...
JD Supra· 6 days agoThe Office of the Attorney General for D.C. announced a $40 million settlement with Michael Saylor and MicroStrategy, Inc., marking the largest income tax recovery in D.C.
Madison man convicted of fraud, money laundering in PPP loan scheme
WKOW 27 Madison· 3 days agoEric Upchurch was convicted on several counts of wire fraud and money laundering after filing over a...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 3 days agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...