Charitable
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Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme
by Indira PatelA 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 …
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If the Grinch were to pick a home in the United States, he’d probably land himself in New Jersey, perhaps atop High Point State Park. A new survey released by …
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Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax
by DOJ PressMIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud as well as subscribing to …
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IHOP Answers a Famous Fan’s Request for All-You-Can-Drink Milkshakes to Keep Americans Laughing Glendale, CA (RestaurantNews.com) IHOP® today declared Monday, May 10, 2021 as “Milkshake Monday,” as a sweet start …
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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
by DOJ PressPROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, …
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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
by DOJ PressPROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken …
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Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
by DOJ PressPROVIDENCE, R.I. – A Warwick woman who is alleged to have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and recipient of a Purple Heart …