Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others March 23, 2022
Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return March 17, 2022
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns March 15, 2022
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns March 10, 2022
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers March 3, 2022
Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns March 1, 2022
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns February 24, 2022
Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return February 19, 2022
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return February 12, 2022
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits February 5, 2022
