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News
SEC Charges Founder and His Two New Jersey-Based Companies in Alleged $16 Million Ponzi Scheme
3+ day, 16+ hour ago (369+ words) The Securities and Exchange Commission today charged Ernest Ossei Boateng and two New Jersey-based companies he controls, Intercontinental Wealth Network LLC and I Wealth Network LP, for allegedly raising approximately $16 million from more than 200… Official websites use.gov Secure.gov…...
Tax Fraud Blotter: Keep on truckin"
1+ week, 3+ day ago (1210+ words) Philadelphia: Daniel A. Pallen, 46, of Springfield, Pennsylvania, entered a plea of guilty to one count of tax evasion and one count of mail fraud, arising from his submission of over $400,000 in fictitious checks to evade payment of his federal taxes and…...
Tax Fraud Blotter: Get your stolen checks here
2+ week, 3+ day ago (1100+ words) Philadelphia: Alexander Telewoda, 26, of Clifton Heights, Pennsylvania, was sentenced to 78 months in prison, three years of supervised release, restitution of $10,841,731.83 and forfeiture of $162,144.50 for conspiring with three others to steal and sell thousands of U.S. Treasury checks. The defendant was charged…...
Tax Fraud Blotter: Win some, lose some
1+ mon, 4+ week ago (1197+ words) Concord, New Hampshire: Anthony Sanborn, a.k.a. Andy Sanborn, 64, pleaded guilty to theft of government funds. Sanborn is scheduled for sentencing on October 15. The charge of theft of government funds carries a sentence of up to 10 years in prison and a fine…...
Tax Fraud Blotter: Any port in a storm
2+ mon, 4+ day ago (1189+ words) Fort Myers Florida: Luis Emilio Hernandez, 45 of Naples, has been sentenced to four years in federal prison for wire fraud and illegal monetary transactions. The court also entered an order of forfeiture in the amount of $1,261,019, the proceeds of the…...
First Brands creditor sues auditor BDO over missed red flags
4+ mon, 1+ week ago (701+ words) A lender that owns First Brands Corp. debt sued auditor BDO USA P.C., alleging it failed to detect problems at the auto parts supplier before it collapsed into bankruptcy and federal prosecutors accused founder Patrick James of fraud. Funds managed by…...
UK man agrees to plead guilty in 'Singapore Solution' tax case
4+ mon, 1+ week ago (470+ words) A U.K. citizen has agreed to plead guilty over his role in helping Americans use offshore accounts to evade taxes through a scheme known as the "Singapore Solution," U.S. prosecutors said. Roderic Sage has been ordered to be extradited from the U.K. and…...
Tax Fraud Blotter: Life must go on
4+ mon, 1+ week ago (794+ words) Sacramento, California: Former Sacramento city councilman Shahriar "Sean" Loloee pleaded guilty to fraud and money laundering charges after admitting to obstructing Labor Department investigators and cheating on taxes tied to his Viva Supermarket stores, as well as fraudulently collecting more…...
PwC pays $166M to settle HK Evergrande audit probe
4+ mon, 2+ week ago (520+ words) PricewaterhouseCoopers LLP agreed to pay HK$1.3 billion ($166 million) in fines and compensation to settle investigations into its auditing work for the collapsed property giant China Evergrande Group. Hong Kong's Accounting and Financial Reporting Council also imposed a six-month suspension on…...
Tax Fraud Blotter: Physician, heal thyself
5+ mon, 2+ week ago (1036+ words) Through the roof; shell game; delinquent debts; and other highlights of recent tax cases. Anchorage, Alaska: Dr. Claribel Tan, 61, was sentenced to six and a half years in prison for executing a $12.5 million health care fraud scheme and evading over…...