A tax preparer from Teaneck was arrested Monday for illegally collecting more than $1 million for himself and $31.6 million for clients in tax refunds by filing fraudulent returns with the government, federal authorities said.Leon Haynes, …
A federal jury in the Southern District of Ohio Tuesday convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Concord, N.H. — Attorneys General nationwide are joining the Federal Trade Commission and other law enforcement partners to crack down on illegal telemarketing operations responsible for billions of calls to
SAN DIEGO – Charisse Elaine Alexander pleaded guilty in federal court on Thursday, July 20 to Conspiracy to Commit Wire Fraud, admitting that she stole 66 government-issued checks intended for