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Seven Charged in Nation’s Largest Covid-19 Tax Credit Scheme by impish9208

An indictment was unsealed today in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United States of more than $600 million by filing more than 8,000 false tax returns claiming COVID-19-related employment tax credits. In response to the COVID-19 pandemic and its economic impact

ByHackTechJanuary 23, 20250Comments

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Two U.S. Navy Sailors Charged With Helping Chinese by jbegley

Prosecutors said the two sailors in California gave Chinese intelligence officers U.S. military secrets and sensitive information.One of the two Navy sailors accused of spying was assigned to a ship based at Naval Base San Diego. The charges appear to reflect the Chinese government’s deep interest in the U.S. Navy’s Pacific Fleet.Credit…Sean M. Haffey/Getty ImagesAug.

ByHackTechAugust 3, 20230Comments

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After being charged and arrested for Nintendo, Bowser is set to return to Canada by kennyloginz

After being charged and arrested for Nintendo, Bowser is set to return to Canada

ByHackTechApril 18, 20231Comment

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Men charged with running covert Chinese ‘police station’ in Manhattan by JumpCrisscross

Brooklyn U.S. Attorney Breon Peace said the case “reveals the Chinese government’s flagrant violation of our nation’s sovereignty.” | Andrew Harnik/AP Photo NEW YORK — Brooklyn federal prosecutors Monday arrested and charged two men with operating an “undeclared overseas police station” in lower Manhattan on behalf of the Chinese government. Prosecutors charged the men, Lu

ByHackTechApril 17, 20230Comments

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