News

Regtechtimes on MSN1h
Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud
A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...
Honolulu Star-Advertiser17h
Honolulu woman, 66, pleads guilty in $1.6M federal tax fraud
A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...
Regtechtimes on MSN10d
Miami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for Years
A Florida man named Diandre Mentor, from Miami, has pleaded guilty to helping run a long-term plan to cheat the U.S.
Tampa Free Press on MSN3d
Virginia Attorney Pleads Guilty To Tax Fraud
A Virginia attorney pleaded guilty yesterday to a felony charge of filing a false tax return, admitting he concealed a ...
The Morning Journal on MSN2d
Huron man sentenced to prison for fraud totaling more than $2M
A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive Paycheck Protection Program (PPP) loans, according to a news release. Daniel R.
CBS News on MSN13d
Fraud costing U.S. government hundreds of billions a year as crime rings use stolen identities
Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the ...