NY Woman Pleads Guilty to COVID-19 Vaccine Fraud Scheme
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
On May 23, 2024, Tamika Chappell, 40, of New Orleans, LA, pleaded guilty to three counts…
The former president’s felonconviction spurs investors to a selloff and opportunistic buying as the stock bounces…
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
Laith Ghzo, a 37-year-old man from Oak Lawn, Illinois, has pleaded guilty to a years-long fraud…
A federal jury today convicted Brandon Aumiller, owner of Brandon Aumiller & Associates, an insurance sales…
A Maryland restaurant owner has pleaded guilty to employment tax crimes. John Worthington, who owned and…
In a recent development, Georgina Gonzalez, a tax return preparer and regional manager of several tax…
A certified public accountant (CPA) from Avon-by-the-Sea, New Jersey, James H. Benkoil, pleaded guilty to conspiring…
In a recent case that highlights the legal risks of online commerce, a Virginia man has…