A Las Vegas man was sentenced Wednesday to 38 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to himself and his co-defendant.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | $39 million bank fraud scheme results in 6½-year prison sentence for California man | 0 | 7 | 07-07-2026 |
| 2 | Former Denver resident sentenced for multi-million dollar fraud scheme | 0 | 11.63 | 05-08-2026 |
| 3 | Tax preparer sentenced in $5.4M fraud scheme that funded homes, luxury cars | -2 | 7 | 09-07-2026 |
| 4 | CoinDeal Architects Sentenced In $45M Fraud Case | 0 | 8 | 10-07-2026 |
| 5 | Жителя Новосибирска осудили за хищение у пенсионеров в Югре более 50 млн рублей | 0 | 5 | 21-07-2026 |
| 6 | Las Vegas man gets 80 months in prison, admitting to a threat to 'shoot everybody' | 0 | 5 | 26-06-2026 |
| 7 | В Красноярске будут судить бизнесмена за уход от налогов на 279 млн рублей | 0 | 0 | 08-12-2025 |
| 8 | Former judge Molina Flynn pleads guilty in tax evasion case, will pay $83K in restitution | 0 | 10.41 | 22-09-2026 |
| 9 | Мужчину в Москве осудили на пять лет за мошенничество на 50 млн рублей | 0 | 0 | 25-11-2019 |
| 10 | One day in jail for ex-girlfriend who targeted Gavin Maloof in theft case | 0 | 8.19 | 20-10-2026 |