The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to

Many victims fell for the scam multiple times, sending numerous payments. Shine allegedly operated the scheme through businesses she owned i

The defendants have absolutely no affiliation with any sweepstakes and are unable to grant or compensate anyone with the promised prizes.

The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fr

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

Tyler Mason, the vice president of communications for UnitedHealth Group, emphasized the company's commitment to supporting struggling provi

Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

These included claims that customers received special access to a funding network allowing them to conduct real estate deals without using t

To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors

States nationwide are implementing harsh measures that hinder individuals from settling their tax obligations, such as revoking licenses and

The jury convicted Sun and Xue of mail fraud and conspiracy to commit mail fraud. They are set to be sentenced on June 21, each facing a max

While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs

He pleaded for £5,200 to invest in his music label. He tried to convince me that his label has produced the best popular sound bites, signed