Tax Evasion & Schemes

3+ day, 11+ hour ago   (337+ words) A Peoria man was indicted on federal charges alleging he hid his ownership in a health care treatment company and submitted fraudulent charges for services to Native Americans through Medicaid totaling $33 million. Maurice Marcell Williams, 48, faces prison and the loss…...

2+ hour, 13+ min ago   (346+ words) The Orange County-based former girlfriend of a crypto fraud defendant who dubbed himself “the godfather” was sentenced Monday to a year and a half in prison for failing to report more than $2.6 million derived from her ex-boyfriend’s scheme. Iris Ramaya…...

5+ hour, 54+ min ago   (118+ words) Bloomberg Law News A disbarred lawyer and his wife owe $1.8 million in back taxes plus interest after the IRS properly revoked a settlement based on their material misrepresentations, a Wisconsin federal court ruled. David and Charmain Novoselsky failed to produce…...

5+ hour, 27+ min ago   (652+ words) Rockland County Supreme Court is a hub for out-of-state Merchant Cash Advance (MCA) providers filing lawsuits against out-of-state defaulters. Hundreds of cases filed by entities with names like Funding Depot, Funding Futures, Mantis Funding, Lendr Online, The Merchant Marketplace, Swift…...

1+ hour, 40+ min ago   (106+ words) news.bloomberglaw.com The Trump administration was hit with another lawsuit over delays in awarding nearly $300 million to community lenders around the country as a deadline to distribute the money nears. In a complaint filed Monday in the US District…...

6+ hour, 20+ min ago   (81+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis IRS Asks 5th Circ. To Pause Microcaptive Rules Case Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal…...

4+ hour, 33+ min ago   (270+ words) CANTON, Minn. — A Fillmore County man faces 10 felony charges of failure to pay or file taxes since 2019. Ted John Lord, 66, owns and operated a computer support and sale business called Trukk Scan Support Services LLC out of his Canton home....

2+ day, 19+ hour ago   (231+ words) Here in Hawaii, it’s a big deal for the state to have a stable source of revenue. Tax lawsuits have the potential to tie that revenue up, so here, as well as in many other states, there are quirky rules…...

21+ hour, 55+ min ago   (261+ words) BREAKING: Seattle-area Somali home daycares rake in $5 MILLION of taxpayer funds in potential misuse scheme thepostmillennial.com In an investigation into Somali-run daycares in Seattle by The Post Millennial's Katie Daviscourt, several daycares appeared to be misusing taxpayer funds and…...

11+ hour, 18+ min ago   (450+ words) The cities of San Diego and San Jose have scored a legal victory over the Trump administration, securing more than $1.5 million in grant funding that the administration allegedly withheld from their regional task forces focused on investigating and prosecuting online…...