Attorney General James Launches New Easy-to-Use Online Filing Portal for Charities Operating in New YorkNew York
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000Uncategorized
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance BenefitsUncategorized
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 MillionGovernment
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus PaymentsUncategorized
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacksUncategorized
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 MillionUncategorized
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax ReturnsPolice Blotter
