Tag: Fraud
Florida AG Details Fraud Case Against Kissimmee Mayor
KISSIMMEE, FL - October 21, 2026 (STL.News) Florida Attorney General James Uthmeier announced Wednesday that he arrested Kissimmee…
Feds Bust Alleged $6M Marriage Fraud Ring
BOSTON, MA - October 21, 2026 (STL.News) Fraud - Federal prosecutors in Massachusetts announced Wednesday that authorities have…
$20M College Fraud Case Sparks Political Fallout
Ohio indictment alleges education funds were diverted through private companies as Rhode Island Democratic Party chair resigns and…
Kissimmee Mayor Arrested on Theft, Fraud Charges
KISSIMMEE, FL - October 21, 2026 (STL.News) Kissimmee Mayor Jackie Espinosa was arrested Wednesday morning on charges of…
Maryland Man Convicted in $18.7M Medicare Fraud
Federal jury finds laboratory owner guilty of six criminal counts after prosecutors establish that millions were billed for…
St. Louis Man Admits $1.5M Property Fraud Scheme
Berkeley resident pleads guilty to conspiracy involving at least 14 properties in St. Louis and St. Louis County,…
IRS Raids Georgia Gas Station in $74M Fraud Case
ATLANTA, GA - October 15, 2026 (STL.News) Federal investigators raided a gas station in College Park, Georgia, as…
Florida Man Gets 3 Years in $4.2M Tax Fraud Scheme
MIAMI, FL - October 15, 2026 (STL.News) Florida - Fraud - A Miami man was sentenced to three…
Texas Tax Fraud Scheme Sends Four to Prison
Five tax preparers sentenced in federal case involving fabricated business expenses, fraudulent refunds and millions of dollars in…
Four Texans Charged in $200 Million Tax Fraud Scheme
DALLAS, TX - October 15, 2026 (STL.News) Texans - Fraud - Prosecutors say four Texas residents have been indicted on federal…
Minneapolis Father, Son Admit $9.2M Tax Fraud Scheme
MINNEAPOLIS, MN - October 15, 2026 (STL.News) A Minneapolis-area father and son have pleaded guilty to participating in…
New Jersey Brothers Admit $2.6M Tax Refund Fraud
NEWARK, NJ - October 15, 2026 (STL.News) Two New Jersey brothers have pleaded guilty to stealing more than…
Medical Spa Owner Pleads Guilty in $600K Tax Case
Spencer Carrado, owner of Spectrum Med Spa, pleaded guilty to a federal employment tax crime involving $600,000 in…
Maine Tax Preparer Pleads Guilty to Tax Fraud
Auburn, ME - October 14, 2026 (STL.News) A Maine tax preparer has pleaded guilty to federal tax fraud…
Three Mexican Citizens Charged in $74M Tax Fraud
ATLANTA, GA - October 14, 2026 (STL.News) Three Mexican citizens living in the Atlanta metropolitan area have been…
