James William Wilson Jr. Found Guilty of Insurance Fraud
James William Wilson Jr., 77, from Owings Mills, Maryland, has been found guilty of multiple criminal charges, including 13 counts of fraud, three counts of money laundering, two counts of…
tax fraud
Holly Springs Woman Sentenced for $15.9 Million Fraud Scheme Involving IRS Employee Retention Credit
A federal judge has sentenced Lakisha Pearson, 48, of Holly Springs, to over four years in prison for her role in a fraudulent scheme involving the IRS Employee Retention Credit…
Teona Rodgers Sentenced to 6+ Years for Filing Fraudulent Tax Returns
Tallahassee, Fla. — A former Florida State University track and field athlete, Teona Rodgers, was sentenced on Friday to more than six years in prison after being convicted of filing…
Joe Lewis Jefferson Sentenced for COVID-19 Rental Assistance Fraud
NASHVILLE, Tenn. — Joe Lewis Jefferson, 50, of Nashville, has been sentenced to four years in prison for his role in defrauding the emergency rental assistance program created to support…
South African Doctor Arrested for Tax Evasion and Fraud
A 47-year-old medical doctor has been arrested in South Africa on allegations of fraud and violations of the Tax Administration Act. The arrest followed a collaborative investigation by the National…
Zipora and Montreal Hudson Convicted of PPP Loan Fraud
Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire…
Susan Figuerido Sentenced to Prison for Embezzling $1.3 Million
Susan Figuerido, a former bookkeeper from Falmouth, has been sentenced to two years in prison for embezzling over $1.3 million from her employer. The sentencing was handed down by U.S.…
Henry Remington Herod and Matthew McDowell Charged in $3M Tax Fraud Scheme
Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, face serious charges for conspiracy to defraud the U.S. and making false tax claims, totaling over…
Gujarat SGST Inspector Vipul Patel Arrested for Fraudulent Raid
Vipul Patel, an SGST inspector from Gujarat, was arrested on January 11 for impersonating an Income-Tax officer during a fraudulent tax raid in Dahod. As a result, the Gujarat State…
Dr. Harsha Sahni Sentenced to 27 Months in Prison for Exploiting Immigrants
COLONIA, New Jersey — Dr. Harsha Sahni, a former Indian-American rheumatologist, has been sentenced to 27 months in federal prison after pleading guilty to charges of conspiring to conceal and…
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