Owner of Telemedicine Companies Pleads Guilty to Role in $136 Million Medicare Fraud Conspiracy
Owner of Telemedicine Companies Pleads Guilty to Role in $136 Million Medicare Fraud Conspiracy
Source: 7thspace.com
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Man Sentenced To Prison For Role In Covid-19 Fraud Schemes Totaling Over $2.1 Million
A man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to prison for his role in fraudulently obtaining Covid-relief loans.
Source: forbes.com
Tax preparer from Fairfield pleads guilty to $4.4 million conspiracy to defraud IRS
FAIRFIELD TWP. - A local man admitted he conspired to obtain more than $4.4 million by defrauding the Internal Revenue Service (IRS) in federal court on Tuesday, Jan. 23, according
Source: newjerseyhills.com
Trump's Republican challenger arrested, and it raises questions of "retribution"
A Texas Republican was vocally fighting Trump’s nomination and filed over 20 challenges. He was arrested on January 9 over tax fraud charges, raising concerns over “retribution” and retaliation. Castro’s fight against Trump The 40-year-old tax consultant filed at least 27 challenges against Trump, citing Amandemint 14, section 3. Castro was also a long-shot GOP […]
Source: allthingsfinance.net
GOP presidential candidate suing to try and knock Trump off ballot accused of filing fraudulent tax returns
A man who has filed lawsuits in dozens of states in a vain attempt thus far to knock former President Donald Trump off the primary ballot has now been accused of filing false tax returns for financial gain.On Wednesday, a statement from the U.S. Attorney's Office of the Northern District of Texas an...
Source: theblaze.com