Justice Department Uncovers Massive COVID-19 Fraud
Justice Department unveils extensive COVID-19 fraud, announces new Strike Forces to further combat pandemic relief fraud.The Justice
Source: smallbiztrends.com
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Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes
FRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in connection with schemes estimated to have defrauded investors and the government out of more than $4.2 million was arrested today in Fresno, U.S. Attorney Phillip A. Talbert announced. The indictment, unsealed following Newcomb’s arrest, charges him with five counts of wire fraud and one countFRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in connection with schemes estimated to have defrauded investors and the government out of more than $4.2 million was arrested today in Fresno, U.S. Attorney Phillip A. Talbert announced....
Source: finchannel.com
How to Prepare for an Employment Tax Audit in California
To avoid legal missteps, it is important to gain a thorough understanding of what such an audit entails.
Source: lawyer-monthly.com