VAN BUREN, N.Y. — A complaint filed in a federal court in Rhode Island accuses a Town of Van Buren man of laundering more ...

Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

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A Van Buren man has been accused by federal prosecutors of receiving more than $1.7 million in a years-long fraud scheme. The man, Tushal Rathod, 44, was charged with wire fraud, money laundering and ...

In a deftly-executed fraud, an officer at a major public sector bank had cleared 47 cheques with forged signatures to be ...