An indictment in the Northern District of Oklahoma was unsealed today, charging ten men for conspiracy to commit wire fraud as a part of an international conspiracy to defraud online …
refund
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MANILA (Reuters) – Philippines President Ferdinand Marcos has approved a value-added tax refund programme for foreign tourists by 2024 to attract more visitors, the Presidential Communications Office (PCO) said on …
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CAMDEN, N.J. – A Camden County, New Jersey, woman was sentenced today to 159 months in prison for her role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. …
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ATLANTA – A federal jury has found Thomas Addaquay guilty of 29 counts of fraud-related offenses in a stolen identity tax refund fraud scheme, including conspiracy to commit wire fraud, …
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Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Kevin Mark Streeter, Jr. (38, Tampa) to four years and six months in federal prison for conspiracy, receipt of …
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LOS ANGELES – A third-party seller on Amazon.com was sentenced today to 18 months in federal prison for gaming the online retailer’s payment system in a scheme that defrauded …
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Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund …
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COLUMBIA, SOUTH CAROLINA – Alice Felder-Lucas, 58, of Columbia, was sentenced to more than three years in federal prison for false claims against the United States and theft of governmental …
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by Ed Durr, NJ Senate TRENTON, NJ – During a session of the New Jersey Senate today, Democrats violated the rules of the Senate to improperly block a vote on …
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PHOENIX, Ariz. – Yesterday, Freddy Danilo Naranjo, 48, formerly of Avondale, Arizona, was sentenced by U.S. District Judge James A. Teilborg to 10 months in prison. Naranjo previously pleaded guilty …
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by Governor Larry Hogan’s Office – Press release ANNAPOLIS, MD—Governor Larry Hogan today announced nearly $10 million in grant awards through the new Community Safety Works program to more than …
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LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company out of more than $1.3 …
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Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and …
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MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in prison for his role in passing a stolen tax refund check. Acting U.S. Attorney …
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PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States …
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When donors pledged money to support the protesting truckers in Canada’s Freedom Convoy, they believed their hard-earned money would be given to truckers who are protesting vaccine mandates in their …
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U.S. Attorney Bridget M. Brennan announced that a federal grand jury has returned a two-count indictment charging Lance Harris, 42, of Toledo, Ohio, with two counts of filing false and …
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CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for her role in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney Rachael A. Honig announced today. …
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By Jonathan Stempel NEW YORK – Columbia University agreed to pay $12.5 million to settle a lawsuit by students who claimed it failed to refund fees when it moved classes …
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CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting …
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WASHINGTON, DC – The IRS has extended the tax filing deadline by 30 days. This only applies to federal tax returns. State returns are dictated by each state and you …