A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
Tag:
Scheme
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Small Business Strategies
Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
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Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
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Opinions expressed by Entrepreneur contributors are their own. If you’ve recently received an email from a…
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Small Business Strategies
New Jersey CPA Pleads Guilty to Tax Fraud Scheme Involving Fraudulent Syndicated Conservation Easements
A certified public accountant (CPA) from Avon-by-the-Sea, New Jersey, James H. Benkoil, pleaded guilty to conspiring…
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In a significant development that highlights the critical importance of ethics and transparency in public contracts,…
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Awett Tedla, an Indiana woman and owner of Speedy Tax Services, L.L.C., a tax preparation business…
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Two sellers on Amazon marketplace have pleaded guilty to price fixing DVDs and Blu-Ray Discs after…