Man convicted of $80 million IRS tax refund scam
A Milwaukee-based man has been convicted of a scheme to defraud the Internal Revenue Service (IRS) receive $80 million in ...
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Tag: convicted
Former Atlanta official convicted in bribery case, faces jail time
A former city of Atlanta watershed management commissioner has been convicted of taking bribes following an investigation by the IRS ...
Small business owner convicted of seven-year tax evasion scheme
A small business owner based in the Boston, Massachusetts area was sentenced for a seven-year tax evasion scheme. Robert Brainard ...
Insurance producer convicted of fraud
A former Iowa insurance producer has received a suspended prison sentence for his involvement in an insurance fraud ...
Lawyer convicted of trying to defraud $1.3 million from the IRS
A Youngstown, Ohio area attorney has been convicted of his part in an effort to defraud approximately $1.3 million from ...
Jeweler convicted of selling counterfeit Rolexes, $750,000 financial fraud
Following an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation (FBI), a Philadelphia jeweler was convicted ...
Ian Freeman convicted of all counts in $10 million Bitcoin scam
Ian Freeman has been convicted on all counts in a case stemming from a $10 million bitcoin scam. Credit: Dowell/Getty ...
