Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts to ...Read more
Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United States Attorney for the District of Connecticut, today ...Read more
Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches CHICAGO — Federal authorities today announced ...Read more
Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their alleged ...Read more
Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and ...Read more
Aurora Man Indicted for Fraud and Money Laundering DENVER -- Justin Manning, age 40, of Aurora, Colorado, was indicted by ...Read more
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