Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...
A federal jury convicted a Mexican national last week of operating a scheme in which he impersonated an IRS officer.
MyNewsLA.com on MSN
OC Staffing Company Owner Among Four Arrested on Tax Fraud Charges
An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...
Tampa Free Press on MSN
New York Pair Hit With 68 Charges In Pennsylvania $400K ID Theft, COVID Fraud Spree
Two New York residents are facing the possibility of decades in federal prison after prosecutors unsealed a sprawling ...
A federal jury in Las Vegas has convicted Francisco Ivan Velazquez, a Mexican national, of orchestrating a fraudulent scheme ...
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