CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme A federal ...
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Tag: Tax Fraud
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head ...
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Maryland Man Sentenced to Seven Years in Prison for Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax ...
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Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS DENVER – Jaquon Mucsarney, age ...
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Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion Defendant Failed to Pay ...
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Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches CHICAGO — Federal authorities today announced ...
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Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their alleged ...
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Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and ...
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Aurora Man Indicted for Fraud and Money Laundering DENVER -- Justin Manning, age 40, of Aurora, Colorado, was indicted by ...
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Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in Prison for Scheming to Defraud the IRS out ...
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Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs Income Allegedly Not Reported on Federal ...
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Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns Tax Return Preparers ...
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Shavertown Man Charged With Embezzling Over $428,000 And Obstructing An IRS Investigation SCRANTON – The United States Attorney’s Office for ...
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Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo Laurian pleaded guilty to theft of government money ...
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Essex County, New Jersey, Man Gets 51 Months In Prison For Prison Tax Scam NEWARK, N.J. – An East Orange, ...
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Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie L. Christy, 62, of New Albany, was sentenced ...
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California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns Cheated IRS out of Approximately $500,000 San Francisco ...
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Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal Tax Violations for Concealing $11.6 Million from IRS ...
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Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses The ...
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Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Failed to Report Swiss ...
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Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline for ...
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FraudsWatch
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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.
- Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme September 14, 2018 FraudsWatch
- Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud September 14, 2018 FraudsWatch
- Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme September 13, 2018 FraudsWatch
- Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018 September 13, 2018 FraudsWatch