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Money laundering charges raise questions about the direction of The Epoch Times
NPR· 2 days agoThe Epoch Times did not respond to NPR’s questions about the tax returns. Nor did Guan’s attorney. Though prosecutors have alleged that a portion of The Epoch Times’ financial ...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 5 days agoTax experts have also seen an increase in fake social media campaigns offering enticingly high...
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...
A Tribute to Whistleblowers: Bitcoin Billionaire to pay $40 Million to Settle Tax Evasion Suit
The National Law Review· 6 days agoMichael Saylor, the billionaire bitcoin investor, will pay a record $40 million to settle allegations that he defrauded Washington D.C. by falsely claiming he lived elsewhere to avoid paying ...
Dolton Mayor Tiffany Henyard federal probe looking into work of contractor who faces prison for...
Chicago Sun-Times· 3 days agoAt the urging of Mayor Tiffany Henyard, the village of Dolton paid a Summit construction company...
Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN News 6 Portland· 4 days agoDavid Katz, former compliance officer for Check Cash Pacific, Inc., was indicted in December 2021.
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 5 days agoA week ago, a Broward Sheriff’s Office deputy who had served on the SWAT... Acosta, a 10-year BSO...
International businessman sentenced to prison for 'wine-and-dine scheme'
FOX Business· 7 days agoAn New York-based international businessman once described as one of "the most global consultants...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 3 days agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 3 days agoDavid Tai Leung, 58, of Sacramento, pleaded guilty in February to three counts of wire fraud. Leung...