Five tax scams and how to avoid them
Last year, $5.5 billion was stolen in tax fraud. And those fraudsters are working harder than ever to take your money and compromise your security.
Source: wcvb.com
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Colombian Man Pleads Guilty to Money Laundering Conspiracy
BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money
Source: shorenewsnetwork.com
Former US congressional candidate convicted of Federal Election Campaign Act violations and false statements
A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was convicted recently by a federal jury in Boston of charges of violating the Federal Election Campaign Act and false statements.
Source: highlandcountypress.com
Ex-state senator got $80k in pandemic unemployment while working, officials say
Former Massachusetts Senator Dean Tran is in hot water again this year with new accusations he collected and concealed well over $80,000 by working at a New Hampshire automotive parts
Source: unionleader.com
Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme
BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of
Source: shorenewsnetwork.com