Prosecutors report that a New York insurance broker has admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip R. Sellinger announced that Joseph Schwartz, of Suffern, New …
A Dorchester woman was sentenced recently in federal court in Boston for tax and workers’ compensation fraud offenses in connection with her operation of a temporary employment agency, according to officials. Dam Ngoc Luong, 70, was sentenced by U.S. District …
A New York judge on Friday sentenced Donald Trump’s namesake real estate company to pay a $1.61 million criminal penalty after it was convicted of scheming to defraud tax authorities for 15 years. Justice Juan Merchan of the Manhattan criminal …
A Brooklyn, New York, man was charged for conspiring to defraud the IRS, Acting U.S. Attorney Rachael A. Honig announced. Aleksander Zaretser is charged by indictment with conspiracy to defraud the IRS. He will be arraigned on a date to …
A New York man who had an ownership stake in 11 fried chicken restaurants in the Boston, Mass., area has been sentenced to two-and-a-half years in prison for tax, insurance and immigration fraud. Federal prosecutors say 58-year-old Hazrat Khalid Khan, …
A Pennsylvania doctor has surrendered to federal authorities to spend up to seven years in prison for his part in an insurance fraud scheme involving a defunct drug laboratory. Fifty-five-year-old John Johnson, of Hollidaysburg, surrendered Friday after his conviction on …
A corporate accountant in New York admitted Monday to stealing at least $3.1 million from agribusiness giant Cargill, Inc., and causing $25 million in losses to the privately held company’s grain shipping operations at the Port of Albany. Diane Backis, …
Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you’re looking for. Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, …
Federal authorities have issued tough new rules on check-cashing businesses in South Florida as part of the ongoing fight against rampant identity theft and tax fraud. The Treasury Department’s order applies to federal tax refund checks over $1,000 in Miami-Dade …
The former employee of an insurance company faces two years in federal prison and more than $168,000 in restitution after being sentenced on a fraud conviction by U.S. district judge in Oklahoma City. Carla Jo Mires, of Oklahoma City, was …
