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Regtechtimes on MSNSteven Ware Pleads Guilty in Shocking $810,000 Tax Refund FraudA massive tax refund scam involving a fake identity, a stolen check, and over $800,000 in misused funds has come to light.
A home linked to “TikTok Cult” pastor Robert Shinn was raided by federal agents. Authorities accessed a home at the 7700 block of McGroarty Street in Tujunga that is connected to several owners, ...
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Regtechtimes on MSNQ Link Scandal: Telecom Company and CEO Fined $128M in Massive FCC FraudA South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...
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