Did You Know?
In an effort to bring in more tax revenue and pull itself out of a deep recession, Romania added a new profession to the country’s labor code in 2011, so it would be subject to taxation. The profession? Witchcraft.
Scam Artist Has Multiple Identities, not Personalities
Roosevelt Fernandez pleaded guilty to wire fraud and identity theft in connection to fraud schemes involving false tax returns and Covid-19 relief funds. The Boston businessman used multiple identities to file approximately 40 false tax returns. On many of the returns he included fraudulent W-2 forms he had made up. The false returns totaled over […]
Med Spa Owner Facing Prison for Filing Fraudulent Income Tax Returns!
Roxanne Khadem, the owner of several med spas, pleaded guilty to conspiracy to commit health care fraud and subscribing to a false income tax return. Khadem’s spas offered customers cosmetic procedures such as botox injections, facials and hair removal, none of which were covered by insurance. Khadem and her staff, however, offered customers the opportunity […]