St. Louis county tax preparer admits falsifying tax returns

April 17, 2025 — A suburban Chicago man has been charged in federal court with preparing and filing more than 50 fraudulent tax returns for… BronSuburban Chicago man charged with preparing and filing more than 50 fraudulent tax returns

April 17, 2025 — A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis… BronIranian national indicted for operating online marketplace offering fentanyl and money laundering services

April 17, 2025 — The owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal… BronOwner of money service business unlawfully residing in Beaverton faces federal charges for laundering drug proceeds