Tag Archives: tax fraud

• News

  Feds Claim Tax Fraud Against Former School Head

  MOUNT POCONO — The former operator of a charter school in Monroe County is facing federal tax fraud charges. Dennis…
• News

  Two Admit To Tax Fraud Scheme

  WILLIAMSPORT — Two people from Lycoming County pleaded guilty Friday to taking more than a $1 million from the federal…
• News

  Seven Charged in Tax Fraud Scheme

  FACTORYVILLE — The United States Attorney’s Office charged seven people with tax fraud on Thursday. According to court documents, Russell…