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Pennsylvania man sentenced for defrauding $1M from multi-state scheme

(The Center Square) – A Pennsylvania man was sentenced Wednesday for defrauding multiple states and the federal government for pandemic insurance fraud in Michigan, Pennsylvania and Maryland. ....

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Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme

A man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his role in a multi-state, million-dollar unemployment insurance fraud scheme. ....

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Verify and research before sending money contributions | News, Sports, Jobs

Just when the number of scams seemed to be flattening somewhat, the FBI and IRS are out with warnings about illegal charity scams. And these scams are apparen ....

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Verify, research before sending money contributions | News, Sports, Jobs

Just when the number of scams seemed to be flattening somewhat, the FBI and IRS are out with warnings about illegal charity scams. And these scams are apparen ....

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Former Allen Park tax preparer pleads guilty in unemployment fraud scheme

Christopher Niebel, a former Allen Park tax preparer who did business as “Tax Guy Chris,” has pleaded guilty to fraud and identity theft charges resulting from his participation in a pandemic unemployment insurance fraud scheme. ....

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