Another Less than Subtle Reminder from the Federal Government Not to Cheat on Your Income Taxes

A press release from the U.S. Attorney’s Office: CHICAGO LEADER OF ROMANIAN-BASED CONSPIRACY THAT OBTAINED $1.6 MILLION IN FALSE TAX REFUNDS SENTENCED TO 85 MONTHS IN PRISON CHICAGO — The leader in Chicago of a Romanian-based international conspiracy to fraudulently … Continue reading

Internet Auction Crook from Romania Pleads Guilty

A press release from the FBI about a Romanian who admitted to an international internet fraud scheme using online auctions: Romanian Man Pleads Guilty to Role in International Fraud Scheme Involving Online Auction Websites WASHINGTON—A Romanian man pleaded guilty today … Continue reading