(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.
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.
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
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
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.