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Minneapolis father, son indicted in tax fraud conspiracy allegedly involving millions in false claims | Alpha News. org
3+ day, 5+ hour ago (412+ words) "Fraud against the United States is a serious offense and those who fabricate returns or misuse information to enrich themselves will be held accountable," Minnesota U. S. Attorney Daniel Rosen said in a statement. La Mar Javis Burgess, 44, and his son, La…...
Arizona woman pleads guilty to $7. 7 M pandemic tax credit fraud scheme
4+ day, 4+ hour ago (267+ words) An Arizona woman pleaded guilty to attempting to steal more than $7. 7 million in government funds by filing fraudulent tax returns, the Justice Department announced. The companies listed on the filings were not in operation at the time, had no employees…...
8 North Carolina Women Plead Guilty in $25 Million Covid Fraud Scheme" and Their Names Are Their Destiny
6+ day, 3+ hour ago (106+ words) Eight North Carolina women pleaded guilty in a $25 million Covid fraud scheme. And as they say, your name is your destiny. Two of the defendants are named "Leach" and "Swindell." According. .. 8 North Carolina Women Plead Guilty in Posted By: mc…...
Treasury Secretary vows law-breaking leftist nonprofits to face prosecution, asset seizures
6+ day, 9+ hour ago (190+ words) Treasury Secretary Scott Bessent is pointedly warning leftist nonprofits engaged in fraud, violence, improper politics, foreign collusion or terrorism that they could face penalties far more severe. .. Treasury Secretary vows law-breaking leftist Posted By: Fly Right, 6/27/2026 8: 30: 00 AM Treasury Secretary Scott…...
8 North Carolina Women Plead Guilty in $25 Million Covid Fraud Scheme" and Their Names Are Their Destiny * The Gateway Pundit * by Cristina Laila
6+ day, 23+ hour ago (13+ words) Eight North Carolina women pleaded guilty in a $25 million Covid fraud scheme....
House Probes Tax Debt of Federal Employees
1+ week, 3+ hour ago (510+ words) By Nicole Weatherholtz "|" Friday, 26 June 2026 02: 31 PM EDT More than half a million current and former federal employees owe $6. 3 billion in unpaid federal taxes, prompting House Oversight Committee Chairman James Comer, R-Ky. , to demand answers from the IRS about why existing…...
Illegal Immigrant Sentenced to Eight Years in $89 Million Payroll Tax Fraud Scheme " American Greatness
1+ week, 12+ hour ago (408+ words) An illegal immigrant from Honduras has been sentenced to eight years in federal prison for his role in an $89 million payroll fraud scheme that authorities said enabled the illegal employment of unauthorized construction workers while evading millions of dollars in…...
Treasury Secretary Scott Bessent - The 5 Pillars of Economic Statecraft
1+ week, 1+ day ago (753+ words) ...
MCC Brussels Denies Any Corruption on Its Part in Registry Suspension
1+ week, 4+ day ago (196+ words) The European Union's Transparency Register suspended the conservative think tank MCC Brussels' registration earlier this month. The reason behind the decision is a technicality: in the oversight body's opinion, MCC Brussels is violating its "single registration' policy, with MCC Hungary…...
Dramatic moment swarm of police descend on Carlos Mencia's Encino mansion in $8. 7 million tax bust
2+ week, 7+ hour ago (295+ words) A wave of investigators descended on comedian Carlos Mencia's Encino mansion Thursday as officers moved methodically through the property, hauling out boxes, sealed cases, and bags of materials tied to a sweeping tax fraud investigation. Multiple images capture officers actively…...