Please confirm you are human
This browser or connection looks automated. Press and continuously hold the control for 3 seconds to enable Google-hosted web results and, when separately allowed, AI-assisted answers.
A successful check enables 100 search requests. Interactive access does not authorize scraping, systematic collection, or reuse of search output.
News
More Than 100 Victims Paid “Taxes and Fees” on Fake Sweepstakes Wins. Feds Say the Scheme Took $3.5 Million - AOL
14+ hour, 25+ min ago (551+ words) A Florida man has been arrested in connection with a sweeping federal fraud case in which more than 100 people were told they had won cash prizes, then instructed to pay taxes and fees before they could collect their supposed winnings....
Fresno man sentenced to prison for $1.5 million tax fraud
6+ hour, 26+ min ago (231+ words) The San Joaquin Valley Sun Fresno man sentenced to prison for $1.5 million tax fraud A Fresno man will spend years behind bars for filing $1.5 million in false tax returns. U.S. Attorney Eric Grant announced that Marice Curry, 35, was sentenced to three…...
Where DOJ's Fraud Priorities Memo May Actually Matter - Law360 Tax Authority
12+ hour, 57+ min ago (70+ words) Where DOJ's Fraud Priorities Memo May Actually Matter Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Where DOJ's Fraud Priorities Memo May Actually Matter By David Tarras and Trevor Jones · August 25, 2026, 12:04 PM EDT Get instant…...
Gambling Addiction Cost Chris Swett His Career, Ex-Trial Attorney Seeks to Help Others as Federal Prison Looms
8+ hour, 51+ min ago (1054+ words) Former trial attorney Chris Swett‘s gambling addiction cost him a lucrative law career and will soon send him to federal prison. In March, Swett pleaded guilty to four counts of wire fraud and four counts of money laundering. He…...
DOJ: Oregon man used fraud proceeds for ultimate frisbee tournament deposit
9+ hour, 39+ min ago (464+ words) Washington Times Young Democratic Socialists of America members: Unemployed, but maybe not so educated WATCH: WNBA’s manufactured transgender furor Princella Smith joins Kelly Sadler DOJ: Oregon man used fraud proceeds for ultimate frisbee tournament deposit You are not following any…...
Clandestine pan masala and tobacco unit in Medchal-Malkajgiri unearthed
13+ hour, 49+ min ago (96+ words) The Hindu Published - August 25, 2026 08:41 pm IST - HYDERABAD The key person of a clandestine pan masala and tobacco manufacturing unit who was arrested on August 21 (Friday), was remanded to 14-day judicial custody on Tuesday, said a statement by the Hyderabad CGST…...
Boca Raton real estate fraudster sentenced to 20 years for $50M real estate investment scheme
14+ hour, 5+ min ago (310+ words) Jean Joseph and his wife raked in millions from investors while claiming their investment funds were backed by a $450M real estate portfolio A Boca Raton couple who swindled investors out of more than $50 million in a real estate investment fraud…...
5th Circ. Says IRS Penalty Suit Is Beyond Court Review
1+ day, 6+ hour ago (60+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law 5th Circ. Says IRS Penalty Suit Is Beyond Court Review Law360 is on it,…...
Constitutional Court to Review Tax Ruling on Disability Support Agency
20+ hour, 46+ min ago (145+ words) A petition seeking to overturn court rulings that upheld a local tax levied on a disability activity support agency has passed the Constitutional Court's preliminary screening. The Constitutional Court said on the 9th that a three-justice panel referred the case, filed…...
5th Circ. Says IRS Penalty Suit Is Beyond Court Review - Law360 Real Estate Authority
1+ day, 6+ hour ago (87+ words) 5th Circ. Says IRS Penalty Suit Is Beyond Court Review Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law 5th Circ. Says IRS Penalty Suit Is Beyond Court Review By Kat Lucero · August 24, 2026, 6:29 PM EDT /real-estate-authority/tracked_cases?case_id=68d6be68fcef056c94bd8bb3&case_title=Norcave+Properties…...