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A medical billing company owner, Elaine Lovett, of Wayne County, Michigan, was convicted in 2017 for her role in a multimillion-dollar scheme to defraud Medicare using false billing claims, in a ...
The checks are for some Michigan unemployment claimants who were accused of fraud by a computer, then subjected to aggressive collection actions. Thousands of Michigan residents wrongly accused of ...
At some point after they stopped receiving those benefits, Michigan's Unemployment Insurance Agency flagged their claims for fraud. Cole, for example, was told she owed the agency $29,000.
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
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State Senator Annazette Collins (D) convicted of tax offences. (2024) [47] State Senator Sam McCann (R) pled guilty to wire fraud, money laundering and tax evasion for using more than $200,000 from his campaign fund for his own personal use. (2024) [48] [49] State Representative Luis Arroyo (D) convicted of fraud. (2022) [50]
Tax protesters in the United States advance a number of conspiracy arguments asserting that Congress, the courts and various agencies within the federal government—primarily the Internal Revenue Service (IRS)—are involved in a deception deliberately designed to procure from individuals or entities their wealth or profits in contravention of law.
Rafael Alvarez, of Cortlandt Manor, was arrested Monday — Tax Day — following his indictment on federal charges related to his ATAX businesses that filed more than 90,000 tax returns since 2011.