Tag: Fraud
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…
Cape Cod Man Admits Role in $6M Medicare Fraud Scheme
CONCORD, NH - October 14, 2026 (STL.News) Cape Cod - Fraud - A Massachusetts man pleaded guilty to…
North Texas Contractor Gets 30 Years for Theft
FORT WORTH, TX - October 10, 2026 (STL.News) Texas Contractor - Theft - A North Texas contractor was…
Chiropractor Gets 14 Years in $30M Medicare Fraud
An Oklahoma Chiropractor, Mark Loftis, 39, from Cushing, Oklahoma, was sentenced to 14 years for health care fraud.…
Does America Need a Medicare Fraud Audit Agency?
WASHINGTON, DC - October 7, 2026 (STL.News) America - Medicare - Federal investigators are catching health care fraudsters,…
Emory Matthews Charged in $4.75M Medicare Fraud
DETROIT, MI - September 16, 2026 (STL.News) A Michigan man previously convicted of taking illegal health care kickbacks…
Hawaii Couple Sentenced in Nationwide IRS Fraud Scheme
HONOLULU, HI - September 10, 2026 (STL.News) A Hawaii husband and wife have been sentenced to federal prison…
