FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …
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tax returns
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Government scam
New Bedford Woman Sentenced for Stealing Federal Funds Through Fraudulent Tax Returns
NEW BEDFORD, MA — Valentina Martinez, 50, of New Bedford, was sentenced on March 7, 2025, for stealing federal funds by filing false tax returns to obtain fraudulent refunds from …
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BOSTON, MA — Matthew A. Akande, 36, a Nigerian national living in Mexico, has been extradited to the United States to face charges in connection with a scheme to hack …
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A Riverside County man has agreed to plead guilty to filing false income tax returns after selling memorabilia signed by Marvel Comics publisher Stan Lee and failing to report more …
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By Ruth Mbula Hophine Bwosinde, a Kenyan residing in the United States, has been sentenced to three years in prison for her involvement in a tax fraud scheme that defrauded …