Fraud and false statements
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Business
How Innovation Refunds cashed in on the Employee Retention Credit
[ad_1] The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet…
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Pics News
Trump takes witness stand, fined $10,000 over latest gag order violation in fraud trial
[ad_1] Former U.S. President Donald Trump watches as his former fixer and lawyer Michael Cohen is questioned by a lawyer…
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Pics News
Former IRS contractor pleads guilty to leaking Trump tax records
[ad_1] The Internal Revenue Service building exterior in Washington, D.C., on Thursday Aug. 11, 2022. Sarah Silbiger | The Washington…
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Health News
Florida nurse practitioner convicted in $200 million Medicare fraud scheme
[ad_1] Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care…
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