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Ashland dentist, wife indicted on tax crimes

A local dentist and his wife were recently indicted on federal tax crimes. ....

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Ashland dentist, wife indicted on tax crimes

Ashland dentist, wife indicted on tax crimes
dailyindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyindependent.com Daily Mail and Mail on Sunday newspapers.

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Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

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Two men convicted for roles in $4.5 million international telemarketing scheme

A federal jury convicted two men Wednesday for their roles in a $4.5 million telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.
According to court documents and evidence presented at trial, Manuel Chavez, of Miami, Florida, and Mark Oman, of Long Beach, Washington, participated in a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial sweepstakes prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial reward, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made ....

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3 Ohioans charged for attempting to fraudulently obtain $9 million in COVID-19 relief funds

The three individuals were allegedly part of a six person team attempting to commit wire fraud.
Author: Hope Sloop
Updated: 2:14 PM EDT May 4, 2021
CLEVELAND
Editor s note: The video in the player above is from a story published on March 10, 2021.
On Tuesday, Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland has indicted six individuals for allegedly partaking in a scheme to obtain $9 million in COVID-19 relief funds from the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Terrence L. Pounds, 44; Charles B. Tiller, 37; Terri Davis, 30, of Old Hickory, Tennessee; Randolph Nunn, 48; Samira Abdul-Karim, 27; and Quwan Simmons, 28, have all been charged with conspiracy to commit wire fraud and wire fraud. ....

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