STL nonprofit leaders accused of $7M school meal fraud, money laundering conspiracy
A couple who ran a local nonprofit was arrested today after being accused in an indictment that claims they stole over $7 million that was meant to feed disadvantaged children in Missouri.
Taxes: Why you shouldn't Google 'cheap tax prep'
"So, what we're finding in our scam tracker is that people are going online looking for a tax preparer, and people are ...
KMOX News Radio St. Louis on MSN5h
Edwardsville couple accused of $7 million school meal fraud, money laundering conspiracy
An Edwardsville, Illinois couple who ran a local non-profit in St. Louis has been accused of stealing more than $7 million ...
Metro-east couple with ‘lavish lifestyle’ charged in $7M school meal fraud case, feds say
They are accused of stealing money meant to feed low-income school-aged children to buy a house, luxury cars and extravagant ...
Elon Musk says federal fraud is bigger than the entire defense budget. Could that actually be true?
The stuff that they lose in the couch cushions is like $20 billion, $30 billion a year.’ — Elon Musk, on “The Joe Rogan ...
The IRS Theft-Loss, Ponzi-Scheme Safe Harbor—Does It Still Apply?
Post TCJA, there continues to be a lot of ambiguity regarding taxpayers and their ability to claim theft losses, particularly ...
Tampa Free Press on MSN9h
Orlando Woman Sentenced To House Arrest, Millions In Restitution For Fraud Scheme
ORLANDO, Fla. - An Orlando woman has been sentenced to house arrest and ordered to pay over $3 million in restitution for ...
WFMJ12h
Hermitage residents lose $590K from cryptocurrency scams
Hermitage police are warning residents, particularly those over 60, about a sharp increase in scams involving cryptocurrency, ...