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 programs, according to the U.S.…
By Jonathan Stempel NEW YORK (Reuters) – A lawsuit filed on Monday accuses the Real Estate Board of New York (REBNY) and more than two dozen brokerages and companies of…
(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 for financial and logistical support…
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 to a report by Chalkbeat…
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 graduation rates as students advance…
HOUSTON – A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from 2014 to 2017, announced U.S. Attorney Jennifer B.…
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 Office of the U.S. Department…
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. District Judge Kari A. Dooley…
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 indicted and pleaded guilty today…
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 the hospital for COVID-19, a…
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 Office of the U.S. Department…