UPPER MARLBORO, Md. (WBAL) — Charles Anthony Keemer, 64, of Upper Marlboro, has admitted to aiding in the preparation and filing of fraudulent tax returns, the U.S. Attorney’s Office for …
Tag:
fraudulent returns
-
-
In a major retail fraud case, three individuals with extensive criminal records have been arrested after executing fraudulent returns at T.J. Maxx and HomeGoods stores in Salt Lake County. The …
-
Douglas Ross Jr., 22, of Aberdeen, has been charged with felony larceny by an employee after allegedly embezzling over $50,000 from Habitat for Humanity. According to Aberdeen Police Chief Brian …