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WATE 6 On Your Side on MSNTennessee man pleaded guilty to $3.4 million COVID-19 tax credit schemeA Tennessee man pleaded guilty Wednesday to charges including conspiracy to commit wire and mail fraud, said the United States Department of Justice. The DOJ said that, during the pandemic, Ryan ...
A Justice Department spokesperson told NBC News that the department does “not comment on ongoing investigations.” NBC News, ...
The Justice Department acknowledged Wednesday that it had opened criminal probes into former FBI director James B. Comey and ...
The Justice Department confirmed an inquiry into two frequent Trump targets. The news comes as the DOJ faces scrutiny over ...
Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an investment fraud scheme connected to Brooklyn Chandler Willy, a San ...
Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...
Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...
Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...
More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...
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Regtechtimes on MSNThey Promised 300% Returns—Now They're Facing Prison in a $650M Global Omegapro ScandalTwo men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...
South Carolina Attorney General Alan Wilson announced a multi-jurisdictional partnership called Operation Border War that uncovered and investigated Medicaid fraud schemes that stole more than $21 mil ...
CIA Director John Ratcliffe informed FBI Director Kash Patel of evidence linking Brennan to some wrongdoing for a potential ...
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