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News
'Quick buck': Tax fraud scheme halted after rapid spread on social media
2+ hour, 49+ min ago (609+ words) Inland Revenue will soon start issuing tax assessments (Source: istock.com) A "coordinated" fraud scheme has prompted an investigation after a series of "bogus" expense claims resulted in Inland Revenue paying out over $150,000. Inland Revenue customer segment leader Sarah Bourke…...
Truck drivers targeted in alleged tax fraud scheme
6+ hour ago (208+ words) A Georgia woman was charged with 32 counts of bank fraud, among other crimes, after allegedly accepting payments for tax and filing services she did not deliver, according to prosecutors. A federal grand jury indicted Diane Marie Poe, 62, of Loganville, Georgia,…...
Tax evasion charges dropped after Walser agrees to pay $490K
5+ hour, 42+ min ago (563+ words) Criminal charges over alleged tax evasion will be dropped against Walser Automotive Group with the car dealer agreeing to pay the state $490,000. Walser, one of Minnesota’s largest car dealerships, was charged with felony tax evasion in January for allegedly participating…...
More Than 100 Victims Paid “Taxes and Fees” on Fake Sweepstakes Wins. Feds Say the Scheme Took $3.5 Million - AOL
1+ day, 6+ hour 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
22+ hour, 18+ 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
1+ day, 4+ hour 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
1+ day, 43+ 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
1+ day, 1+ hour 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
1+ day, 5+ hour 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
1+ day, 5+ hour 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…...