Investigators said the Arlington family continued to submit false returns even after warning letters from the IRS.
An Illinois woman, Lakeibia Fannin, has pleaded guilty to conspiring to defraud the United States by making false claims for COVID-19-related employment tax cre ...
Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.
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