How I Burned a Snitch In my Criminal Case with Uncle Sam’s Help
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...
Colorado Tax Preparer Charged for Filing False Returns
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...
Virgina Man Pleads Guilty in $2.5 Million Dollar Embezzlement & IRS Tax Fraud Scheme
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by,...
North Dakota Tax Preparer Sentenced in False Tax Return Case
FARGO - Acting United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced Benjamin Boway, age 43,...
Rhode Island Chiropractor Sentenced to Probation in Tax Fraud Case
PROVIDENCE – A Providence chiropractor who admitted to creating and executing a scheme to defraud a health care benefits program and who failed to...
