AMNY on MSN22m
Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scam
A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to federal authorities. Rafael ...
Orange County part-time actor sentenced for COVID-19 cure fraud scheme
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
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Protecting Your Business: How Advanced AI Tools Combat Financial Fraud
In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Cleveland1d
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Football36522m
Man City FFP: ‘Whole board to resign’ if guilty of ‘fraud’ as finance expert sends relegation warning
A football finance expert claims Manchester City's "whole board" would need "to resign" if they are found guilty of breaching ...
Why we must expose the criminal fraud of those behind Biden's disastrous presidency
The president of the USA is supposed to preside. Biden didn’t because he couldn’t. From the beginning, we are now told, old ...