by Michael Hogberg, EA | Jul 14, 2022 | Enforcement Updates
July 14, 2022 A Woonsocket businessman described in court documents as a “vital cog” in a tax fraud conspiracy that defrauded the United States of millions of dollars was sentenced today to three years probation, the first fifty-two weekends to be...
by Michael Hogberg, EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used...