A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.
NEWARK, N.J. — A New Jersey tax preparer faces a
Totaling
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Anthony Silva, 39, was sentenced by U.S. District Court Judge
Mississippi ‘Goon Squad’ torture defendants get prison terms of 10 to 40 years
By Steve Gorman and Brendan O’Brien (Reuters) -A federal judge
U.S. Department of Justice announces grants totaling more than $1.2 million in the Southern District of Georgia
SAVANNAH, GA: The U.S. Department of Justice has announced more
Man Wins Lottery 15 Times in One Day, Totaling $750k
ACCOKEEK, MD — An incredible turn of events unfolded in
Victim Reports Fraudulent Transactions Totaling $4,925 in Warwick Township
WARWICK TOWNSHIP, PA – Recently, a resident reported fraudulent transactions
Brazil development bank aims to pay out sums totaling 2% of GDP by 2026
RIO DE JANEIRO (Reuters) – An executive at Brazilian state
Bank of China agrees to provide credit lines totaling more than 600 billion yuan to 10 property developers
BEIJING (Reuters) – Bank of China Ltd announced Friday that
The Dolly Llama Announces Securement of Several Multi-Unit Franchise Deals Totaling 25 Units Across the Country
The Los Angeles-based Dessert Waffle Concept Plans Expansion in Northern
Two Drug Traffickers Receive Federal Prison Sentences Totaling Over 30 Years
SHREVEPORT, La. – Two defendants have been sentenced for their
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Defendants Receive Sentences Totaling 30+ Years in Federal Prison on Drug Trafficking and Firearms Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Organized Crime Drug Enforcement Task Force Operation Results in Sentences Totaling 100+ Years in Federal Prison
MONROE, La. – United States Attorney Brandon B. Brown announced
Members of Drug Trafficking Conspiracy Receive Sentences Totaling 75+ Years in Federal Prison
SHREVEPORT, La. – Seven members of a drug trafficking conspiracy
U.S. Marshals, ATF, Crime Stoppers Offer Rewards Totaling $17,000 forPennsylvania Man Wanted in Barber’s Shooting Death
Harrisburg, PA – The U.S. Marshals Service is offering up
Houstonian sent to prison for fraud schemes totaling nearly $2M
HOUSTON – A 36-year-old Houston resident has been ordered to federal
Elon Musk Unloads Almost $1 Billion In Tesla Shares, Totaling Nearly $10 Billion This Month
Tesla CEO Elon Musk sold nearly $1 billion shares of
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced
Shreveport Men Receive Federal Prison Sentences Totaling More Than 20 Years
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van