Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds LOS ANGELES – A tax… Read More
Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme PITTSBURGH – An Allegheny County businessman was sentenced… Read More
These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016… Read More
