Spokane Dermatologist to Pay $1.4M to Settle COVID-19 Fraud Claims

Spokane Dermatologist to Pay $1.4M to Settle COVID-19 Fraud Claims

According to a Spokane, Washington Dermatologist and its affiliated establishments, the US lawyer’s office agreed to pay $ 1.4 million to resolve the Federal Covid-19 relief foundations. William Philip Werschler, 66 and its companies, companies – Spokane Dermatology Clinic, Premier Clinical Research LLC and 3rd and Sherman Plaza LLC are accused of embezzling economic injury … Read more

San Diego Restaurant Owner Sentenced to Over Three Years for COVID-19 and Tax Fraud

San Diego Restaurant Owner Sentenced to Over Three Years for COVID-19 and Tax Fraud

San Diego restaurant owner, Covid-19 was sentenced to 42 months in prison for deceiving relief programs and giving fake tax returns. Leronce Suel, Rockstar Dough LLC and Chicken Feed LLC, in San Diego region, managed restaurants, including TrueCar merchants in the North Park neighborhood. According to the proofs presented in court and the evidence of … Read more

NordProtect Becomes Stand-Alone Service, Adds Online Fraud Coverage

NordProtect Becomes Stand-Alone Service, Adds Online Fraud Coverage

NordVPN identity theft protection is available, NordProtect, in the United States is a single service in the United States, allows users to gain identity theft without taking a NordVPN General Plan. In addition to this change, NordProtect covers an online fraud cover that provides financial compensation for various online cheaters and false action victims. Extensive … Read more

Florida Payroll Company Owner Pleads Guilty to Employment Tax Fraud

Florida Payroll Company Owner Pleads Guilty to Employment Tax Fraud

A Florida man has admitted in federal court that he withheld more than $20 million in taxes from workers’ paychecks and failed to remit those funds to the IRS. Matthew Brown, owner of Elite Payroll in Martin County, pleaded guilty to employment tax fraud and filing a false tax return, according to the Department of … Read more