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Financial Fraud

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the UnemployedSAN FRANCISCO – A...
Stolen Identity Refund Scheme

Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal PrisonDALLAS — Angelbert Evoulou...
Tax Fraud

Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return

Owner of Tax King Sentenced to Prison Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced today that Eyob Tilahun, 30,...
Tax Fraud

Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With...

Three Prison Inmates Sentenced for Filing False Tax Refund ClaimsAnchorage, Alaska – Acting U.S. Attorney Bryan Schroder announced today that Jesse Scott Wilson, 41,...
Tax Fraud

Tax Scam: New Wave of Attacks Focused on Tax Professionals

IRS Warns of a New Wave of Attacks Focused on Tax ProfessionalsWASHINGTON – The Internal Revenue Service today warned tax professionals of a new...
Khalid Farid

Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

Property investor and chef jailed for tax credit fraudA self-employed property investor and caterer from Bermondsey, who stole over £70,000 in a tax credit...
Employment Taxes Fraud

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment TaxesSpent $6.2 million on Personal Expenses from Business...
Bankruptcy

Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax...

San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy TrusteeIn San...
Financial Fraud

Financial Fraud: Believe it Or Not You Have Been Had!

The effects of fraud can be felt throughout our economy. Tax fraud can lead to higher tax rates and or lower amounts of...
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Financial Fraud

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and...

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from...
Financial Fraud

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

Former Owner of Investment Firms Pleads Guilty to $9 Million FraudRICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges...
Financial Fraud

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the UnemployedSAN FRANCISCO – A...
Financial Fraud

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to...

Lake in the Hills Man Charged with $340,000 Scheme to DefraudROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate...
GOOGLE ANNIVERSARY

Email Scam Examples: GOOGLE YEARLY ANNIVERSARY

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log...