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Kitashinchi club operator indicted over "86 million tax evasion - Tokyo Reporter
1+ hour, 8+ min ago (299+ words) OSAKA (TR) " An operator of high-end hostess clubs in Osaka City's bustling Kitashinchi nightlife district has lost his business and home after being indicted for failing to pay 86 million yen in taxes. He reportedly boasted to investigators that "tax evasion…...
Tax Refund Fraud in 2026: How Threat Actors Exploit Identity, Verification, and Cash-Out Channels
8+ hour, 56+ min ago (1174+ words) Home " Cybersecurity " Social Engineering " Tax Refund Fraud in 2026: How Threat Actors Exploit Identity, Verification, and Cash-Out Channels In this post, we examine how threat actors are executing tax refund fraud schemes, from sourcing identity data to bypassing verification and cashing…...
Tax Fraud Blotter: Check, please
2+ hour, 38+ min ago (1271+ words) Denver: A restaurateur who ran eateries in two states pleaded guilty to defrauding the federal government out of millions of dollars and not paying hundreds of thousands more in taxes." Jared Leonard, 45, appeared to be a successful businessman and pillar…...
Former New Britain tax preparer indicted for allegedly filing false returns
6+ hour, 26+ min ago (282+ words) NEW HAVEN, Conn. (WTNH) " A federal grand jury returned a 37-count indictment charging a former New Britain tax preparer with tax fraud offenses stemming from the preparation and filing of numerous false federal tax returns." The U. S. Department of Justice alleges…...
Owner of The Bagel Bistro in Andover faces serious tax charges
8+ hour, 39+ min ago (258+ words) ANDOVER TOWNSHIP "A local bagel shop owner has been indicted on tax fraud charges, according to authorities. The owner of The Bagel Bistro in Andover owes$205, 336 in sales tax to the state of New Jersey, the Attorney General's Office announced…...
N. J. bagel shop owner pocketed hundreds of thousands of dollars in sales taxes, authorities say
2+ hour, 53+ min ago (190+ words) A Sussex County bagel shop owner is faces criminal charges for allegedly failing to pay more than $200, 000 in sales taxes to New Jersey over a four-year period. Kristian Vozza, 48, of Sparta, was indicted March 25 on 21 counts, including second-degree theft by…...
Marlborough Man Sentenced To Prison After Being Paid $1. 6 M Under The Table: USAO
8+ hour, 33+ min ago (322+ words) MARLBOROUGH, MA " A Marlborough man has been sentenced to prison for a multi-year scheme to cheat the IRS by receiving more than $1. 6 million in compensation and fringe benefits under the table, according to the U. S. Attorney's Office. Stephen L. Hochberg, 78, a former…...
Pennsylvania woman charged with filing false tax returns when she lived in Connecticut
4+ hour, 37+ min ago (445+ words) NEW HAVEN, Conn. " A Pennsylvania woman, who used to live in New Britain, is the subject of a 37-count indictment that was returned Wednesday by a federal grand jury in New Haven. Thirty-six-year-old Jessly Guzman, of Hughestown, Pa. , is charged…...
Owner of CT tax preparation business indicted for filing fraudulent returns, feds say
25+ min ago (328+ words) The owner of a Connecticut tax preparation company was indicted Wednesday by a grand jury in New Haven for filing several fraudulent tax returns, prosecutors said." NEW HAVEN " The owner of a Connecticut tax preparation company was indicted on federal…...
Guilty Plea Entered In Massive Tax Fraud Case
6+ hour, 57+ min ago (531+ words) Concerns about large-scale fraud have been building across the country, with California often at the center of that conversation. Federal authorities recently announced a major development in one such case: a Southern California man has pleaded guilty to his role…...