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EDVA Takes Action Against COVID-19 Fraud in 2022

EDVA Takes Action Against COVID-19 Fraud in 2022
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United statesEastern districtCynthial hearnWaynea jacobsStephen farinaBrian duganDerekw gordonQuin ngoc rudinDamone woodTroyw springerAmaleka mccallWashington dc field officeRichmond field officeJustice department documents publicationsOffice of inspectorSmall business administration office of the inspector

Quin Ngoc Rudin, tax preparer who helped steal $44 million in pandemic loans, gets 10 years

A California tax preparer who helped steal $44 million in pandemic loans and also bilked the IRS on behalf of pro athletes has earned a 10-year prison sentence, one of the lengthiest issued so far for pandemic fraud.

Republic ofUnited statesCiudad de la habanaJessicad aberKimberlyr pedersonLas vegasKimberlym sharterQuin ngoc rudinMana tax servicesPaycheck protection programNgoc rudinMana taxEastern districtSeir robinson

In world of non-guaranteed contracts and shady advisers, NFL rookies learn to manage money

Chastened by recurring stories of athletes who've gone from rags to riches and back to rags, the NFL is trying to break the cycle with a new focus on financial literacy for young players.

United statesMike tysonChris paulSam cosmiPeggy ann fulfordOdell beckhamLeigh steinbergGlen ricePatrick mahomesTrevor lawrenceDennis rodmanBrian ourandRicky williamsQuin ngoc rudinDepartment of justiceErnst young

Ex-convict admits fraud, bogus tax returns for pro athletes

Rudin admitted to submitting tax returns on behalf of nine different athletes that grossly inflated their entitled returns.

United statesAmerican samoaAl iskandariyahQuin ngoc rudinMana tax servicesPaycheck protection programUs district courtNgoc rudinCalifornia based mana taxEastern districtWashington commandersAp newsAn ex convict from california has pleaded guilty to fraud schemes totaling more than 25 million that included exaggerated tax returns for professional athletes and exploiting federal pandemic relief programs quin ngoc rudinF chinoLeaded guilty to wire fraud friday in us district court alexandria rudin served as director of california based mana tax services he represented himself professional athletes an expert the code who could get them big refunds admitted part his plea agreement submitting returns on behalf nine different that grossly inflated which they were entitled two bogus included fabricated farm losses rudins clients are not identified papersUt documents say that several of them had their practice facility in the eastern district virginia and rudin flew to leesburg

Ex-convict admits fraud, bogus tax returns for pro athletes

An ex-convict from California has pleaded guilty to fraud schemes totaling more than $25 million that included exaggerated tax returns for professional athletes and exploiting federal pandemic relief programs.

United statesAmerican samoaAl iskandariyahQuin ngoc rudinWashington timesMana tax servicesPaycheck protection programUs district courtNgoc rudinCalifornia based mana taxEastern districtWashington commanders

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