NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief …
By Jonathan Stempel NEW YORK (Reuters) – A lawsuit filed on Monday accuses the Real Estate Board of New York (REBNY) and more than two …
(Reuters) – U.S. congressman George Santos was hit with additional criminal charges on Tuesday for inflating his campaign’s fundraising numbers in a bid to qualify …
NEW YORK, NY – New York City high schools have faced accusations of inflating graduation rates as students are promoted without meeting grade-level expectations, according …
NYC High Schools Accused Of ‘Misleadingly’ Inflating Graduation Rates Reagan Reese on July 12, 2023 New York City high schools have been accused of inflating …
HOUSTON – A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from 2014 to 2017, …
Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, was sentenced today by U.S. …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be …
TRENTON, NJ – As the omicron surge spikes, so is the hospitalization of COVID-19 positive patients. This week, Governor Phil Murphy reported 6,000 patients in …
Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York …