Browsing Tag

Tax Fraud

96 posts
Image depicting the New York State Capitol with a crack, symbolizing government corruption in the Linda Sun and Chris Hu PPE procurement fraud case involving millions in kickbacks.

Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

The Pandemic, The Panic, and The Alleged Profiteers In the chilling early…
A judge's gavel smashing a stack of money, with the shadow of prison bars falling over it, symbolizing the legal consequences of syndicated conservation easement tax fraud.

The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy

The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In…
Gavel on financial documents with foreign currency, symbolizing former defense contractor Douglas Edelman's guilty plea to multi-million dollar tax evasion scheme involving $7B DoD contracts.

Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement

I. Executive Summary The case of Douglas Edelman, a former U.S. defense…
Gavel rests on US currency symbolizing guilty plea in Thomas G. Ehr defense contractor tax fraud conspiracy case.

Longtime Defense Contractor Associate Thomas G. Ehr Pleads Guilty in $128 Million Tax Fraud Conspiracy Linked to Afghanistan Jet Fuel Contracts; Sixth Defendant Convicted in Major International Investigation

Introduction: Unveiling a Decade-Long Deception Affecting U.S. Treasury and Defense Operations WASHINGTON…
Conceptual image of hands reaching for COVID-19 relief funds, symbolizing PPP and EIDL loan fraud.

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse

The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to…
American Express

American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal

NEW YORK – In a significant blow to its reputation and finances,…
Tax Fraud Scheme Indicted

Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits

ST. PAUL, Minn. – A federal grand jury has indicted two men,…
Payroll Tax Fraud

Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme

Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And…
Fraud Prevention

Stop Fraud in 2025: 20 Essential Prevention Tips

Stay one step ahead of scammers in the digital age. This comprehensive…
Tax Evasion Scams

Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report

Tax season is always a busy time for the Internal Revenue Service,…
Illustrated cover of a guidebook on tax identity theft prevention and recovery in 2025 and beyond, focusing on AI scams.

Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery

Tax identity theft remains a pervasive and evolving threat, causing significant financial…

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care…

Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns

Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court…

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million…

Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax…

Tax Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax…

Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes

Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And…
Financial Fraud

Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax

Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax…

Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns

Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And…
Tax Fraud

Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements

Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail…