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Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator — Part XLVI (New York Filed Nearly $3,000 Tax Warrant Against Anna & Jack's Treehouse, LLC Itself in 2019)
3+ hour, 25+ min ago (393+ words) NEW ROCHELLE, NY (July 12, 2026) — Unlike the four other New York State tax warrants detailed elsewhere in this series, all filed against Robert Rubicco personally or jointly with Christina Rubicco, a fifth warrant obtained by Talk of the Sound was filed…...
Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator — Part XLV (State Filed $2,508 Tax Warrant Against Rob and Christina Rubicco at Their New Rochelle Home in 2020)
4+ hour, 25+ min ago (316+ words) NEW ROCHELLE, NY (July 12, 2026) — Nearly a decade after the last of three New York State tax warrants filed against Robert Rubicco during his years in the Bronx, the state filed a fourth warrant — this one naming both Robert and Christina…...
Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator — Part XLIV (Largest of the Early Bronx Tax Warrants: $963 in Unpaid Tax, Filed 2009)
5+ hour, 25+ min ago (328+ words) NEW ROCHELLE, NY (July 12, 2026) — A third New York State tax warrant, the largest of three filed against Robert Rubicco during his years living in the Bronx, shows an underlying tax debt of $963 — more than the combined tax owed in the…...
Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator — Part XLIII (Second 2010 State Tax Warrant Filed Against Rubicco at a Different Bronx Address)
6+ hour, 25+ min ago (299+ words) NEW ROCHELLE, NY (July 12, 2026) — A second New York State tax warrant was filed against Robert P. Rubicco roughly a year before the one detailed in Part XLII of this series, records show, listing a different Bronx address than the later…...
Robert P. Rubicco: Criminal, Liar, Fraud, Daycare Operator — Part XLII (2011 State Tax Warrant Filed Against Rubicco in the Bronx)
7+ hour, 25+ min ago (331+ words) NEW ROCHELLE, NY (July 12, 2026) — The New York State Department of Taxation and Finance filed a tax warrant against Robert P. Rubicco in 2011, records show, more than a decade before he became known in Westchester County as the operator of Anna…...
Three Texas tax preparers sentenced to federal prison after multi-million dollar fraud scheme - AOL
12+ hour, 40+ min ago (499+ words) A Texas business owner and two employees received federal prison sentences for a multi-year conspiracy to file fraudulent tax returns. The group manufactured fake business expenses on client returns, sometimes using email to notify clients of the fraud, costing the…...
Judge Orders U.S. Attorney to Justify Mortgage Fraud Restitution Practices
12+ hour, 15+ min ago (455+ words) CLEVELAND, Ohio — A federal judge has ordered the U.S. Attorney’s Office in Cleveland to respond on the merits to a legal challenge alleging improper restitution collection practices in a long-running mortgage fraud case, setting up what advocates say will be…...
The number of cases of foreign currency smuggling has increased significantly as security checks at.. - MK
14+ hour, 28+ min ago (263+ words) The number of cases of foreign currency smuggling has increased significantly as security checks at Incheon International Airport have been strengthened since the foreign currency smuggling method using "bookmark dollars" was known. According to the Incheon International Airport Headquarters Customs…...
Who Was Sheetal Wrzesien? Indian-Origin Google Executive Killed in Georgia, US; What We Know as Domestic Shooting Investigation Continues
16+ hour, 35+ min ago (371+ words) An Indian-origin technology executive working at Google was allegedly shot dead during a domestic dispute at her home in the US state of Georgia. Police said her husband has been arrested in connection with the incident, while the couple’s injured…...
Chicago Man Gets Four Years for $2 Million COVID Loan Fraud Scheme
23+ hour, 24+ min ago (348+ words) A man has been sentenced to four years in federal prison for submitting—and teaching others how to submit—false COVID-relief loan applications on behalf of themselves and others who paid kickbacks to him and his co-schemers. James Townsend allegedly…...