An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
Tag:
Scheme
-
-
Instances of fraud are on the rise, with U.S. businesses losing about 5 percent of their…
-
A federal grand jury in the District of Maryland has indicted Hoau-Yan Wang, a Pennsylvania man,…
-
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
-
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…
-
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
-
Opinions expressed by Entrepreneur contributors are their own. If you’ve recently received an email from a…
-
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…
-
In a significant development that highlights the critical importance of ethics and transparency in public contracts,…
-
Awett Tedla, an Indiana woman and owner of Speedy Tax Services, L.L.C., a tax preparation business…
- 1
- 2