North Jersey Lawyer on Pretrial Release For IRS Fraud in Hot Water Again

NEWARK, NJ – James R. Lisa, a 68-year-old attorney from Jersey City, pleaded guilty to multiple criminal charges, including wire fraud and aggravated identity theft, according to U.S. Attorney Philip R. Sellinger.…

AARON WHITE: Congress Can Rein In Out-Of-Control Teachers’ Union

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Federal Judge Seals Trump’s Planned Deposition In Lawsuit Against Michael Cohen

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STEPHEN MOORE: Democrat Stooges Are Taking This State Back To Rust Belt Poverty

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Seneca County Man Sentenced For Defrauding The U.S. Coast Guard

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“The Chairman is targeting me” Gove announces she will fight back against Gilmore

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Florida Man Sentenced For His Role In Ponzi Scheme

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MICHAEL FAULKENDER AND AARON HEDLUND: The Federal Government Is Dining Out On Your Dime

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GROVER NORQUIST: Six Steps Republicans Should Take On The Debt Ceiling

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LARRY ELDER: Obama Warns About The ‘Raw Sewage’ Of Disinformation, But Ignores Democrats’ Own Garbage

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Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

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Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis (52) and Raul Solis-Martinez (33) to 33 months and 21 months in federal prison, respectively, for conspiring…

Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits

Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire fraud, relating…

Rocheport Woman Indicted for $1.5 Million Fraud Scheme

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FORMER REP. JASON LEWIS: No Matter Who Emerges As Speaker, Republicans Must Give Dems A Taste Of Their Own Medicine

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Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million

New Jersey Woman Also Pleads Guilty to Conspiring to Defraud the New Jersey Traumatic Brain Injury Fund of Millions of Dollars TRENTON, N.J. – The former manager of the New Jersey Traumatic Brain Injury Fund…

Middle District Of Florida U.S. Attorney’s Office Collects More Than $168 Million In Civil And Criminal Actions In Fiscal Year 2022

Tampa, FL ― U.S. Attorney Roger B. Handberg announced today that the Middle District of Florida (MDFL) collected $168,330,189 related to criminal and civil matters in the fiscal year ending September 30,…

false tax return- Page 35

North Jersey Lawyer on Pretrial Release For IRS Fraud in Hot Water Again

Seneca County Man Sentenced For Defrauding The U.S. Coast Guard

“The Chairman is targeting me” Gove announces she will fight back against Gilmore

Florida Man Sentenced For His Role In Ponzi Scheme

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS

Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits

Rocheport Woman Indicted for $1.5 Million Fraud Scheme

FORMER REP. JASON LEWIS: No Matter Who Emerges As Speaker, Republicans Must Give Dems A Taste Of Their Own Medicine

Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million

Middle District Of Florida U.S. Attorney’s Office Collects More Than $168 Million In Civil And Criminal Actions In Fiscal Year 2022

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