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Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Modesto Bee via Yahoo News· 5 days agoFrank Mosely, in addition to his stint with the IRS, worked as a tax enforcement officer in Oakland....
COVID relief fraudster sentenced to 34 months in prison
Tribune via AOL· 5 days agoMay 30—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and three years of supervised release for submitting roughly three dozen fraudulent ...
IRS Issues Fact Sheet on Disaster Relief Distributions and Plan Loans | JD Supra
JD Supra· 2 days agoHistorically, the IRS and Congress released certain disaster relief exemptions with respect to retirement plans on a disaster-by-disaster basis. The Federal ...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 6 hours agoShe said Sheppard used the federal loans to pay workers and buy materials to rebuild a vast space...
SBA approved millions of loans during Covid. It now sits at the center of a bankruptcy wave. - The...
The Business Journals· 9 hours agoRobert Andelman keenly remembers when the Covid-19 pandemic cut his business off at the knees. But...
US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major Covid-19...
WKBT La Crosse· 6 days agoThe Chinese man, YunHe Wang, is accused of helping assemble a vast network of infected computers,...
Afternoon Briefing: Man charged in scheme to bill $6.2M to Medicare in a month
Chicago Tribune via Yahoo News· 4 days agoGood afternoon, Chicago. A North Side man has been charged with participating in a scheme to...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 3 days agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, 42, was sentenced ...
Cranston house-flipper sentenced to prison for bankruptcy fraud - Providence Business First
The Business Journals· 6 days agoA North Kingstown contractor who hid assets and income from the federal bankruptcy court has been...