Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement in an illegal tax shelter scheme. The…
Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax
IHOP Celebrates “Milkshake Monday” Nationwide With $50,000 Charitable Donation on Monday, May 10, 2021
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans