Arron Howard's $626K Unemployment Fraud Empire Across Three States
A West Bloomfield man built a sophisticated scheme to steal pandemic unemployment benefits, keeping portions of fraudulent claims filed for dozens of fake claimants.
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restitution
3 articles tagged with "restitution"
Oliver Austin Thomas, III: High Roller's $446K Tax Dodge
A North Carolina man used fake social security numbers to hide massive casino winnings from the IRS, ultimately owing nearly half a million in taxes.
Philip Galles Promised 336% Returns, Delivered Only Lies
A Chicago commodities trader spun tales of billion-dollar funds and Kuwaiti investors while running a $4 million Ponzi scheme from his luxury apartment.