Saturday, October 16, 2021

How I Burned a Snitch In my Criminal Case with Uncle Sam’s Help

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I’m Larry Levine, Publisher of the Midnight Report, and a convicted Narcotics Trafficker who spent 10 years in several Federal Prisons. While it's true...

North Dakota Tax Preparer Sentenced in False Tax Return Case

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FARGO - Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Benjamin Boway, age 43,...

Colorado Tax Preparer Charged for Filing False Returns

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DENVER – The U.S. Attorney’s Office for the District of Colorado announces that a Federal Grand Jury has returned an indictment charging Jimmie Lucero...

Rhode Island Chiropractor Sentenced to Probation in Tax Fraud Case

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PROVIDENCE – A Providence chiropractor who admitted to creating and executing a scheme to defraud a health care benefits program and who failed to...

Virgina Man Pleads Guilty in $2.5 Million Dollar Embezzlement & IRS Tax Fraud Scheme

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NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by,...