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Fraud

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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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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Consolidated Nuclear Security Settles...

Fraud
In a significant development, Consolidated Nuclear Security LLC (CNS),...
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NEMCA Scandal : Dr....

Fraud
The new accusations against Dr. Adnan S. Khan, a...
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Bankruptcy Justice: U.S. Trustee...

Fraud
Recently, the U.S. Trustee Program (USTP) has taken proactive...
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Tax Fraud Exposed :...

Fraud
In the complex world of taxation, the line between...
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Extradition Battle of Estonian...

Fraud
In a legal saga spanning continents, two Estonian businessmen,...
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GAO Report Unveiled the...

Fraud
Understanding the United States Government Accountability Office (GAO) The United...
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Explore Trending News

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...

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 .

Consolidated Nuclear Security Settles False Claims Act Allegations: The $18.4 Million Settlement

In a significant development, Consolidated Nuclear Security LLC (CNS), a key player in the U.S. nuclear security infrastructure, has agreed to pay the United...

NEMCA Scandal : Dr. Adnan S. Khan Accused, Triggering Nationwide Response

The new accusations against Dr. Adnan S. Khan, a physician affiliated with New England Medicine and Counseling Associates (NEMCA), have shocked the medical community....

Bankruptcy Justice: U.S. Trustee Program’s Vigorous Crackdown on Deceptive Practices and $22,500 Fines

Recently, the U.S. Trustee Program (USTP) has taken proactive measures to address the deceptive abuse of people going through bankruptcy, especially those who could...

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Trending Stories

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

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

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

World News 0
To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.

The Shifting Landscape of Vicious Cyber Warfare: Insights from Dmitri Alperovitch

Cybersecurity 0
As the conflict between Russia and Ukraine rages on,...

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