California Man Charged with COVID-19 Relief Fraud
A California man was arrested today and charged with fraudulently seeking over $8.5 million in Paycheck Protection Program (PPP) loans, announced
Tag: Tax Evasion
Taxpayers Warned of Scams With COVID-19 Economic Payment Checks
Federal authorities are cautioning taxpayers that criminals could steal economic impact payments through various means of deception, announced U.S.
Lake Worth Businessman Pleads Guilty to Evading Taxes
A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account,
Houston Attorney Convicted of Offshore Tax Evasion Scheme
A Houston, Texas, attorney was convicted today of one count of conspiracy to defraud the United States and three counts of tax evasion, announced
Houston Attorney Charged In Offshore Tax Evasion Scheme
Houston Attorney Charged in Offshore Tax Evasion Scheme The U.S. Department of Justice announced in a press release that a Houston Attorney has been