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Brooklyn business owner charged with bank fraud, identity theft and witness tampering

Brooklyn business owner charged with bank fraud, identity theft and witness tampering
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew jerseyKaitlint farrellErik paulsenRobert polemeniDavid motovichJacquelynm kasulisGeorge dietzMartin sullivanThomas fattorussoMichaelj driscollOffice public integrity sectionRevenue serviceBureau of investigationYork field office

Norton man sentenced in $499,000 unemployment fraud scheme | Internal Revenue Service

Norton man sentenced in $499,000 unemployment fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesRussell countyDanielp bubarDanielj murphySyreeta scottDarrellj waldonRevenue serviceDepartment of justiceFraud enforcement taskDepartment of labor office the inspectorVirginia department of correctionsNorton police departmentRussell county sheriff officeJeremy shortVirginia departmentUnited states attorney daniel

Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme
tampafp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tampafp.com Daily Mail and Mail on Sunday newspapers.

United statesRussell countyDanielp bubarDanielj murphySyreeta scottDarrellj waldonRevenue serviceDepartment of justiceFraud enforcement taskVirginia department of correctionsDepartment of labor office the inspectorNorton police departmentRussell county sheriff officeJeremy shortVirginia departmentUnited states attorney daniel

Bristol, Tennessee man sentenced in $499,000 unemployment fraud scheme

Bristol, Tennessee man sentenced in $499,000 unemployment fraud scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesRussell countyLarryd whitedDanielp bubarDanielj murphySyreeta scottDarrellj waldonRevenue serviceDepartment of justiceFraud enforcement taskDepartment of labor office the inspectorVirginia department of correctionsNorton police departmentRussell county sheriff officeVirginia departmentUnited states attorney daniel

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes

Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaSouth carolinaBoston divisionBuffalo divisionBoyles americaStephen belongiaChanningd phillipsJackp statonPatrick runkleLindaa lacewellFrankp geraci jrJamesp kennedy jrChristophera parrisJoshuaw mccallister