Ex-MBTA Commuter Rail engineer accused of stealing $8M in fraud scheme pleads guilty
The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA Commuter Rail system has pleaded guilty. John Pigsley, 59, the ex-assistant chief ...
Trio accused in fraud scheme to sell $200,000 worth of fake Jason Kelce memorabilia
A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...
Protect Yourself From Tax Fraud
Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...
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Former Keolis official pleads guilty in $8 million fraud case
A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has pleaded guilty to defrauding Keolis of $8 million. John P. Pigsley, 59, the ...
Minnesota lawmakers take aim at fraud with series of bills
One week after the start of the session, lawmakers have already pitched multiple ways to tackle statewide fraud.
How Bitcoin investors can avoid tax fraud
Learn how Bitcoin investors can avoid tax fraud with this comprehensive guide on taxable and non-taxable transactions, global ...
East Texas trio convicted of multi-million dollar COVID fraud scheme
Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...
TaxBandits Strengthens Fraud Prevention and Security Measures to Identity Theft and Tax Frauds for the 2024 Tax Year
With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...