A Las Vegas man was sentenced to more than three years in prison for his role in what the government described as a $5 million tax refund fraud scheme that also involved his mother, who owned a tax preparation business, federal prosecutors said.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Las Vegas man sentenced for $5M tax refund fraud scheme | 0 | 8.82 | 21-10-2026 |
| 2 | $39 million bank fraud scheme results in 6½-year prison sentence for California man | 0 | 7 | 07-07-2026 |
| 3 | Former Denver resident sentenced for multi-million dollar fraud scheme | 0 | 11.63 | 05-08-2026 |
| 4 | CoinDeal Architects Sentenced In $45M Fraud Case | 0 | 8 | 10-07-2026 |
| 5 | Exec Gets 2 Years For Role In $380M Ponzi Scheme | 0 | 9.62 | 13-08-2026 |
| 6 | Northwest Arkansas man sentenced for tornado repair scams | 0 | 9.74 | 12-10-2026 |
| 7 | Scammers who bilked Salem man sentenced in federal court | 0 | 6.31 | 13-08-2026 |
| 8 | Mich. Staffing Biz Owner Cops To $1.7M Tax Fraud Scheme | 0 | 7.4 | 21-10-2026 |
| 9 | Kansans sentenced as part of $800,000 fraud scheme | 0 | 12.45 | 14-10-2026 |
| 10 | В Крыму инкассатор получил тюремный срок за хищение более 39 млн рублей | 0 | 0 | 31-01-2022 |