Tag: undercover agent

Breaking News, Court News, Fraud, G-Men, Internal Revenue Service, Taxes

TAX-PREPARER INDICTED – DoJ says Zewdi Tsegay was caught red-handed creating refunds from whole cloth, even failed to send in her own tax filings

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A federal grand jury in Greenbelt, Maryland, returned an indictment, unsealed on April 14, 2025, charging a Maryland woman with preparing false tax returns for …

Breaking News, Court News, Internet Crime, Murder USA, Plea Deals, Terrorism, Tough Prosecutors

TRAITOR SENTENCED: Robert Lorenzo Hester Jr Sentenced to Prison for Aid to ISIS; Planned Attacks on Army Bases, Wall Street, Government Buildings in D.C.

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TRAITOR SENTENCED: Robert Lorenzo Hester Jr Sentenced to Prison for Aid to ISIS; Planned Attacks on Army Bases, Wall Street, Government Buildings in D.C. WASHINGTON, …