3 MD cousins indicted in multi-million-dollar tax, pandemic unemployment fraud schemes 01/21/2026 by Fraud AlertBALTIMORE (WBFF) — Three Maryland cousins have been indicted in connection with a years-long tax fraud scheme and a separate effort to … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Reports of puppy fraud prompts warning from Okanagan RCMPDate04/28/2019Birmingham tax preparer indicted in alleged $65 million tax fraud scheme – ABC 33/40Date08/20/2026Orange County legislator John Revella indicted on tax fraud charges – Times UnionDate03/26/2026Old Saybrook business owner, North Carolina man indicted on tax fraud charges – WFSBDate04/23/2026Boyce woman indicted for mail and tax fraud, corrupt interference and money launderingDate04/30/2026Former 'Bad Girls Club' cast member charged with stealing dead man's identity and fraudDate07/13/2018 Next Page About Fraud Alert Previous Post:Alena Pastuch sentenced to 3½ years for fraud scheme, must surrender to police on Friday Next Post:Nessel issues health care fraud charges against former Oxford Recovery Center CEO