tax forms

Rochester, Minnesota Tax Return Preparer Indicted For Tax Refund Fraud Scheme

On Wednesday, it was announced that a federal grand jury in Minnesota had returned an indictment charging a Rochester, Minnesota […]

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lady justice

Catonsville, Maryland Man Convicted For Food Stamp Fraud

On Tuesday, it was announced that a Catonsville, Maryland man had been convicted by a federal jury on charges of […]

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drugs and needles

South Carolina Woman Gets Prison Time For Forging Prescriptions

On Tuesday, it was announced that a woman from Wellford, South Carolina had been sentenced to prison for Aggravated Identity […]

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justice scales

Beckley, West Virginia Man Pleads Guilty To Fraud Charges Involving Stolen Art

Earlier this month, it was announced that a Beckley, West Virginia man had pleaded guilty in connection with a scheme […]

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lady justice

Mission, South Dakota Couple Charged With Wire Fraud

Last week, it was announced that a man and woman from Mission, South Dakota had been indicted by a federal […]

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justice scales

Houston, Texas Businessman Pleads Guilty To Money Laundering Conspiracy

This week, it was announced that a Houston, Texas man had pleaded guilty to conspiring to commit money laundering. Court […]

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tax forms

Massachusetts Temporary Employment Agency Operator Pleads Guilty To Employment Tax Fraud

This week, it was announced that a Massachusetts temporary employment agency operator had pleaded guilty to an indictment charging him […]

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closed fused

Fiat Chrysler Automobiles Announces Mass Layoffs In Toledo, Ohio

Fiat Chrysler Automobiles (FCA) is an Italian-American corporation. The company is the eighth largest auto maker in the world. The […]

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tax forms

Pennsylvania Owners Of Internet Florist Business Convicted Of Tax Crimes

On Friday, it was announced that a Pennsylvania couple had been convicted of failing to pay over employment taxes to […]

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justice scales

Former ICE Chief Counsel Pleads Guilty To Wire Fraud And Aggravated Identity Theft Scheme

On Thursday, it was announced that the former Chief Counsel for ICE had pleaded guilty to wire fraud and aggravated […]

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