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Tax fraud conviction for virtual tax preparation business owner in Dallas

DALLAS, Texas — A man who falsely inflated numerous client tax returns has been convicted of 33 counts of tax fraud, according to U.S. Attorney for the Northern District of ....

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Man Sentenced To Prison For Role In Covid-19 Fraud Schemes Totaling Over $2.1 Million

A man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to prison for his role in fraudulently obtaining Covid-relief loans. ....

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Owner of shuttered Skyline nursing home chain admits $38M tax fraud

Owner of shuttered Skyline nursing home chain admits $38M tax fraud
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GOP presidential candidate suing to try and knock Trump off ballot accused of filing fraudulent tax returns

A man who has filed lawsuits in dozens of states in a vain attempt thus far to knock former President Donald Trump off the primary ballot has now been accused of filing false tax returns for financial gain.On Wednesday, a statement from the U.S. Attorney's Office of the Northern District of Texas an. ....

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Doctor and wife admit to genetic testing kickback and bribe scheme

(WBRE/WYOU) — According to U.S. Attorney Philip R. Sellinger, a Pennsylvania doctor and his wife have admitted their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests. The U.S. Attorney’s Office says Yitzchok “Barry” Kurtzer, 63, and his wife, Robin Kurtzer, 62, both of Monsey, New York, pleaded […] ....

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