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Biofuel Scam Exposes Intrigue:...

Fraud
In what can only be described as a convoluted...
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Maria Guitron and Beyond...

Fraud
The Justice Department has taken action against a California...
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Unveiling David Shane Simmons...

Fraud
In a recent federal court ruling, two tax attorneys...
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Medley’s $80,000 Blow: the...

Fraud
Nestled on Northwest 80th Street, a quiet warehouse in...
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$1.6 Million Tax Loss:...

Fraud
In a significant development in the realm of financial...
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Tax Shelter Scandal: Defendants...

Fraud
Four people have been accused of conspiring to deceive the Internal Revenue Service (IRS) as part of a purported nationwide abusive-trust tax shelter scheme
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Aureus Capital’s Downfall: Tracing...

Fraud
In the intricate world of financial markets, the name...
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Kevin Kennedy Tax Evasion...

Income Tax
In a recent press release from the United States Department of Justice, a tale of tax evasion and conspiracy has come to light. The central figure in this narrative is Kevin Kennedy, a former manager of two municipal golf courses in Springfield, Massachusetts.
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A 25-Year-Old Newark Fraudster...

Fraud
Malachi Jefferson, a 25-year-old resident of Newark, has pled guilty to his involvement in a nefarious plot to steal checks .
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Former Ecuadorian Comptroller General...

Money Laundering
In a world where corruption often seems to go...
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Consolidated Nuclear Security Settles...

Fraud
In a significant development, Consolidated Nuclear Security LLC (CNS),...
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Enhua Fang: Key Player...

Money Laundering
The tranquil suburb of Happy Valley, Oregon, has been...
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Explore Trending News

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

In what can only be described as a convoluted tale of international intrigue, a biofuel scam of monumental proportions has surfaced, involving an improbable...

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

The Justice Department has taken action against a California tax return preparer, filing a civil complaint in the U.S. District Court for California's Eastern...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

In a recent federal court ruling, two tax attorneys and an insurance agent were convicted of orchestrating a complex tax shelter scheme, defrauding the...

Medley’s $80,000 Blow: the Warehouse Fraud Conspiracy Exposed

Nestled on Northwest 80th Street, a quiet warehouse in the middle of Medley's bustling streets, served as the backdrop for an elaborate plot that...

$1.6 Million Tax Loss: Seattle Businessman Steven Loo Charged in Real Estate Fraud Case

In a significant development in the realm of financial crime, a federal grand jury in Seattle has returned an indictment against Steven Loo, a...

Tax Shelter Scandal: Defendants Allegedly Involved in Over $10 Million Tax Evasion Scheme

Four people have been accused of conspiring to deceive the Internal Revenue Service (IRS) as part of a purported nationwide abusive-trust tax shelter scheme

Aureus Capital’s Downfall: Tracing the Path of the $18 Million Scheme

In the intricate world of financial markets, the name Michael Philip Atkins now evokes notoriety. A fraudulent FX trading operation involving over 1,300 investors...

Kevin Kennedy Tax Evasion Case: $1 Million Under-Reported Income Detected by IRS

In a recent press release from the United States Department of Justice, a tale of tax evasion and conspiracy has come to light. The central figure in this narrative is Kevin Kennedy, a former manager of two municipal golf courses in Springfield, Massachusetts.

A 25-Year-Old Newark Fraudster Pleads Guilty to Bank Fraud

Malachi Jefferson, a 25-year-old resident of Newark, has pled guilty to his involvement in a nefarious plot to steal checks .

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Trending Stories

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

Fraud 0
In what can only be described as a convoluted...

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

Fraud 0
The Justice Department has taken action against a California...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

Fraud 0
In a recent federal court ruling, two tax attorneys...

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