By SDCN Editor Washington, D.C.–The Internal Revenue Service warned taxpayers not to fall victim to a new emerging scam involving buying clean energy tax credits. In this latest scam, the IRS sees instances where...
Read MoreBy SDCN Editor A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into Russia without a license. Kirill Gordei, 34, of Hallandale,...
Read MoreBy SDCN Editor A California woman pleaded guilty to devising a multi-year scheme to defraud the U.S. government by submitting fake invoices for supplies never purchased and converting the stolen funds for her personal use....
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