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Tax Fraud

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

<h2 class&equals;”wp-block-heading”>I&period; Executive Summary<&sol;h2>&NewLine;<p>The case of Douglas Edelman&comma; a former U&period;S&period; defense contractor&comma; represents a significant instance of large-scale tax evasion intertwined with the complexities of international business and government procurement&period; Edelman recently pleaded guilty […] Read More
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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

<p><strong>Introduction&colon; Unveiling a Decade-Long Deception Affecting U&period;S&period; Treasury and Defense Operations<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A complex and long-running scheme designed to defraud the United States government culminated in a significant development as Thomas G&period; Ehr&comma; 63&comma; pleaded […] Read More
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Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report

<p>Tax season is always a busy time for the Internal Revenue Service&comma; but it&&num;8217&semi;s also a prime opportunity for scammers to prey on taxpayers&period; <em><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;navigating-the-legal-maze-identifying-and-avoiding-legal-scams-and-fraud-in-2024&sol;amp&sol;”>Tax evasion scams<&sol;a><&sol;em> are on the rise&comma; and it&&num;8217&semi;s important […] Read More
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Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

<h2>Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency<&sol;h2>&NewLine;<p>BUFFALO&comma; N&period;Y&period; – U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced today that Alicia Raynor&comma; 42&comma; of Westfield&comma; NY&comma; pleaded guilty before U&period;S&period; District […] Read More
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Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns

<h2 class&equals;”wp-block-heading”>Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And Failure To File Tax Returns<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; announced that RICHARD JOSEPHBERG&nbsp&semi;pled […] Read More

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