A Tennessee man pleaded guilty to tax crimes and wire fraud for his role in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits. Read More
Home » Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme
Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme
Related Posts
Louisiana Chiropractor Sentenced to Seven Years in Prison for Health
A Louisiana chiropractor was sentenced today to seven years in prison for his role in health care fraud and unemployment insurance fraud schemes. Read More
Florida Businessman Charged with Tax Evasion
A federal grand jury in Miami returned an indictment charging a Florida businessman with evading taxes on millions in income and filing false tax returns.… BronFlorida Businessman Charged with Tax Evasion
Co-CEO of Chinese Publicly Traded Technology Company and Financial
An indictment was unsealed yesterday in the Eastern District of Virginia charging two men with orchestrating a securities fraud scheme utilizing Ostin Technology Group Co.… BronCo-CEO of Chinese Publicly Traded Technology Company and Financial