Tag:
Tax Fraud
Law & Order
Florida Congresswoman Indicted In $5 Million FEMA Fund Theft Scheme
Rep. Sheila Cherfilus‑McCormick Faces A Federal Grand Jury Indictment Alleging She Diverted An Overpaid Emergency Contract Into Her 2021 Campaign, Triggering Calls For Expulsion...
National
DOJ Opens Federal Probe Into Rep. Eric Swalwell
California Democrat Faces Scrutiny Over Alleged Mortgage And Tax Fraud Following FHFA Referral
Friday, November 14, 2025, 7:45 A.M. ET. 4 Minute Read, By Jennifer...
Law & Order
West Virginia Doctor Convicted
Wheeling Physician Convicted Trial Of Payroll Tax Fraud
Wednesday, November 20, 2024, 1:45 P.M. ET. 1 Minute Read, By Art Fletcher: Englebrook Independent News,
CLARKSBURG, W....