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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.

United statesAllen parkStephenj murphyChristopher niebelJulia daleCharles millerJohn nealIrene lindowParty cityRevenue serviceDepartment of laborOffice of inspectorImmigration serviceMichigan unemployment insurance agencyInvestigation detroit field officeGuy chris

Former Allen Park tax preparer pleads guilty in unemployment fraud scheme

Former Allen Park tax preparer pleads guilty in unemployment fraud scheme
thenewsherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsherald.com Daily Mail and Mail on Sunday newspapers.

United statesAllen parkIrene lindowStephenj murphyJohn nealJulia daleCharles millerChristopher niebelParty cityDepartment of laborRevenue serviceMichigan unemployment insurance agencyOffice of inspectorImmigration serviceInvestigation detroit field officeGuy chris

FBI busts Michigan scammers targeting Medicare

A few Michigan residents were charged for their involvement in a $61.1 million Medicare fraud scheme.

United statesLivingston countyOakland countyWayne countyBloomfield hillsMontaha hogeigeShafiq rehmanDelaine jacksonWalid jamilAlejandro mataverdeMario pintoJalal jamilCharles millerCarol ibrahimCass hawkinsRadwan malas

Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return

Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return
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 statesStuartm goldbergMatthew reillyJustin weitzStevenm dantuonoAmanda vaughnBrian thomasDayakar malluWashington field officeInvestigation detroit field officeJustice department criminal divisionDivision fraud sectionOpel systemsJustice department tax divisionGlobal operations information technology of mylanWestern district

US Department Of Justice: Former Information Technology Executive Pleads Guilty To Insider Trading And Aiding In The Preparation Of A False Tax Return

US Department Of Justice: Former Information Technology Executive Pleads Guilty To Insider Trading And Aiding In The Preparation Of A False Tax Return
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.