Reports- Page 545

IRS,Tax Check,Filing Taxes,Tax Deadline

Tax Preparer Sentenced in COVID-19 Fraud Scheme

A South Florida tax preparer was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain over 100 COVID-19 relief loans under the Paycheck Protection Program (PPP). According…
November 17, 2021
Jury seating area - File Photo.

Grand Jury Returns Indictments

The charges against Walker-Nelson are the result of an investigation by the Superior Police Department, Duluth Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives.  Assistant U.S.…
November 17, 2021

Rhode Island Woman Sentenced for Phishing Scheme

BOSTON – A Rhode Island woman was sentenced yesterday for sending phishing emails to candidates for political office and others. Diana Lebeau, 21, of Cranston, R.I., was sentenced by U.S. District Court…
November 17, 2021

Maryland man admits to firearms charge

MARTINSBURG, WEST VIRGINIA – James Andrew Logan, of Dundalk, Maryland, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William J. Ihlenfeld, II announced. Logan, 27, pleaded guilty…
November 17, 2021
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