Maryland tax preparer sentenced to more than two years in federal prison for preparing false tax returns

Camila Giorgi (33) is terug in de spotlights. De ex-tennisster was een tijd lang op de vlucht voor de Italiaanse autoriteiten vanwege onder andere belastingontduiking,… BronItaliaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in Venetië

August 26, 2025 — An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related… BronCalifornia man charged with tax refund fraud scheme

August 20, 2025 — 11 individuals have been sentenced for their roles in an armed drug trafficking ring responsible for trafficking hundreds of thousands of… Bron11 Individuals in drug trafficking ring sentenced to federal prison