Fraud News From World

Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes

ByFraudsWatch June 28, 2023

A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return. Original Article

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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Fraud News From World

Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged

Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving Las Vegas’ Indigent Population; Funds Allegedly Diverted…

Read More Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged
Fraud News From World

Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing…

Read More Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government
Fraud News From World

Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced

Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline…

Read More Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced
Fraud News From World

Internet Scams: An Outline + Internet Scams To Stay Away 2023

Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams…

Read More Internet Scams: An Outline + Internet Scams To Stay Away 2023
Fraud Fraud News From World

Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS

Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned…

Read More Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS
Fraud News From World

Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States

Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts…

Read More Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States

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