OAKLAND, Calif. — An East Bay man who once served as an Internal Revenue Service officer has been sentenced to a federal prison term for his role in a plot
Ex-IRS Officer Among Six People Going to Jail for COVID-19 Fraud Scheme cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.
Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme mercurynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mercurynews.com Daily Mail and Mail on Sunday newspapers.
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
This week, Arnold & Porter hosted its Views From the Top program focused on "Hot Issues & Trends in White Collar Fraud Enforcement," featuring Ismail Ramsey (United States Attorney (USA).