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Newberry businessman sentenced for tax fraud, loan misconduct pays $100,000 to IRSMac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...
Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...
Pleasant, South Carolina, has been sentenced to 18 months in prison after pleading guilty to wire fraud and filing a false income tax return. Ramaci defrauded ... Los Angeles: Attorney Milton C.
ALBANY — A local man pleaded guilty Monday to charges related to coronavirus pandemic relief fraud, according to the U.S.
Acting United States Attorney Alexander C. Van Hook announced that Sharhonda Law, 39, of Haughton, Louisiana, has been sentenced by United States District Judge S. Maurice Hicks, ...
A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, ...
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