Three Men Plead Guilty To Defrauding The IRS In Multimillion-Dollar Tax Return Scheme
Three Florida men pleaded guilty Tuesday to defrauding the government of millions of dollars through fraudulent tax refund schemes, according to the Department of Justice (DOJ). Christopher Johnson of Orlando and Jacen Harvey of Tampa pleaded guilty to conspiring to defraud the United States in furtherance of a tax evasion scheme known as the “Note […]
US Imposes Sanctions On Group Of Accountants For Allegedly Defrauding Americans In Timeshare Schemes
The U.S. Treasury Department on Tuesday imposed sanctions targeting accountants who worked with Mexican drug cartels to commit timeshare fraud against Americans. The sanctions target three accountants and four Mexico-based real estate companies with ties to the Jalisco New Generation drug cartel. CBS News. In April 2023, the United States sanctioned other individuals associated with […]
Yavapai County Fraud Case: Marylee Moore Arrested for Defrauding Local Businesses of Over $321,000 | Prescott Valley Times local news
In December 2023, the Yavapai County Bureau of Criminal Investigations was involved in a fraud case involving Marylee Moore, age 49, of Camp Verde. Moore worked as a purchasing agent for an insulation contractor in Cornville, who contacted YCSO after learning that Moore had used a company credit card to defraud the company out of […]
