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Bronx Tax Preparer Known as "the Magician" Sentenced to Four Years for $145 Million Tax Fraud Scheme
Rafael Alvarez, a Bronx tax preparer, was sentenced to four years in prison for orchestrating a $145 million tax fraud scheme ...
A Georgia man has pleaded guilty to wire fraud conspiracy related to a “ghost” tax preparation business. Brown trained his ...
The owners of a tax preparation company accused of helping Central Florida customers obtain large income tax refunds by ...
Michael G. Grimm, a Republican, represented Staten Island and part of Brooklyn from 2011 until he resigned in 2015.
Grimm who represented Staten Island and parts of Brooklyn in Congress from 2011 to 2015, pleaded guilty in December 2014 to ...
A Southfield doctor used a $1.7 million COVID-era Paycheck Protection Program loan as seed money for his business, according ...
President Trump has signed off on a full pardon for former Rep. Michael Grimm of New York, according to a White House ...
6don MSN
President Donald Trump has fully pardoned Todd and Julie Chrisley after the reality stars were convicted of tax evasion and ...
4don MSN
President Donald Trump has pardoned reality TV stars Todd and Julie Chrisley three years after they were convicted of bank ...
President Donald Trump said he plans to pardon Todd and Julie Chrisley, likely by Wednesday, after they were found guilty of ...
5don MSN
Shortly after President Donald Trump announced his plan to pardon Todd and Julie Chrisley for their bank fraud and tax ...
President Donald Trump has pardoned former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress after a ...
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