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Former Cincinnati nonprofit VP sentenced to 3 years in prison for wire fraud, identity theft

Published: April 5, 2024

The former vice president of a Cincinnati nonprofit and manager of a purported staffing corporation was sentenced in U.S. District Court to 36 months in prison for wire fraud and aggravated identity theft.

Source: highlandcountypress.com

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Tax Fraud Blotter: Rough landings

Published: December 9, 2021

Just make up employees; working from home; distrust; and other highlights of recent tax cases.

Source: accountingtoday.com

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