See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases. San Diego: Robin J. McPherson has pleaded guilty, in three separate cases, to failing to appear…
Tag: fraud
Tax Fraud Blotter: No more smiles
Pruned; car trouble; bad bets; and other highlights of recent tax cases. Bethel, Connecticut: Bookkeeper Melissa Pezzolo of New Milford, Connecticut, has pleaded guilty to federal tax offenses. For nearly…
Tax fraud volume tracks new benefits
Tax-related fraud more than doubled in 2020 compared to 2019, according to John Gilmore, head of research at private security firm DeleteMe. Between 2016 and 2019 the trend had been…
Tax Fraud Blotter: Unfriendly skies
Completely fabricated; comp con; ain’t that a kickback; and other highlights of recent tax cases. Rocky Mount, North Carolina: Tax preparers Betty Hawkins, 51, and Phyllis Ricks, 63, have been…
Usain Bolt situation explained: Olympian fires business manager after losing $12.7M in alleged fraud scheme
Olympic legend Usain Bolt has lost over $12.7 million from his bank account with the Jamaican private investment firm Stocks and Securities Limited (SSL), according to his lawyers. The FBI…