tax forms

Miami Dade County Resident Sentenced To Prison For Involvement In Stolen Identity Refund Fraud

On August the 14th, it was announced that a Florida resident had been sentenced to 70 months in prison for […]

Read More
Tags: , , , Comments Off on Miami Dade County Resident Sentenced To Prison For Involvement In Stolen Identity Refund Fraud
lady justice

Georgia Attorney General Announces Indictments For Two Accused Of Medicaid Fraud

This week, the Georgia Office of the Attorney General announced that a Bulloch County Grand Jury had charged Taylor Michelle […]

Read More
Tags: , , , , Comments Off on Georgia Attorney General Announces Indictments For Two Accused Of Medicaid Fraud
darrell duane smith fraud

Forest City Investment Broker Convicted Once Again In Fraud Scheme Faces Up To 22 Years

In May of this year, Darrell Duane Smith of Forest City waived an indictment and agreed to¬† plead guilty to […]

Read More
Tags: , , Comments Off on Forest City Investment Broker Convicted Once Again In Fraud Scheme Faces Up To 22 Years