Woman Defrauds Illinois Medical Practice
Illinois resident Ruby Toosevich pleaded guilty to bank fraud for defrauding the medical practice where she worked by using the…
Read More[us_page_title font=”body” align=”center”]
New PPP Package from Congress?
As you read this, it’s likely that your lawmakers are working on the next Payroll Protection Program (PPP) package. And…
Read More
Woman Pleads Guilty to Filing False Tax Returns
Kristi Finney pleaded guilty to tax fraud for filing false tax returns. From 2013 to 2018 Finney offered tax services…
Read More
Missouri Man Caught Selling False Debt Portfolios
A Kansas City, Missouri man found trouble with the Internal Revenue Service after he was caught selling false debt portfolios.…
Read More
Florida Man Overstates His Earnings, Sentenced to Prison
A Florida man pleaded guilty in Florida to filing a false tax return. For the 2014 tax year Mark Goolsby…
Read More
New York Man Defrauds the IRS with His Son’s Bank Account
A New York man pleaded guilty to tax evasion for a scheme that included his minor son. Mark Wolanyk opened…
Read More
Woman Embezzles Thousands from Hockey Team
An employee of a professional hockey team in South Dakota, pleaded guilty to wire fraud and tax evasion for embezzling…
Read More
Three Sentenced For Tax Scam That Targeted Immigrants
The trio obtained information from immigrants, and then filed for $882,000 in bogus refunds. Two California tax preparers and their…
Read More