"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
A Texas man has been sentenced to a year and a half in prison over his failed effort to dupe disgraced ex-congressman George ...
"The defendants shamefully took advantage of a global health emergency to line their pockets," said interim U.S. Attorney ...
Jacob Walden, 38, is an owner and executive at Emerald Healthcare. He pleaded not guilty to the charges on Wednesday.
Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.
Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...
A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for more than $600 million by filing more than 8,000 false tax returns claiming ...
On January 16, 2025, in federal court in Central Islip, three members of the violent transnational criminal organization La ...
Jacob Israel Walden allegedly used social media and other messaging services to coerce minors into sending sexually explicit content for money ...
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