Fraud concerns articles
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DoJ Charges 'Bitcoin Jesus' With Tax Fraud
DoJ Charges 'Bitcoin Jesus' With Tax Fraud Authored by Turner Wright via CoinTelegraph.com, The early crypto investor, often called ‘Bitcoin Jesus,’ faces extradition to the U.S. after being charged with evading nearly $50 million in taxes. Officials with the United States Department of Justice announced charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’ In an April 30 notice, the Justice Department said authorities in Spain had arrested Ver...
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87 charged with public assistance fraud in March
EYEWITNESS NEWS (WBRE/WYOU) — The Office of State Inspector General (OSIG) stated in March that 87 individuals have been charged with public assistance fraud. OSIG says the restitution owned to the Commonwealth totals $345,405 and the 87 defendants will be temporarily disqualified from receiving public benefits in the programs they allegedly defrauding. "These charges highlight the Commonwealth`s []
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Berks woman charged with food stamp fraud
State authorities have accused a Womelsdorf woman of fraudulently receiving more than $8,000 in government food benefits over a 10-month period by failing to report income of a member of her household.