White Plains CPA

White Plains CPA Sentenced To 22 Months In The Big House

White Plains CPA Sentenced To 22 Months In Prison For $23 Million Tax Fraud Scheme White Plains CPA Joseph Cervone has been sentenced to 22 months in prison on tax fraud charges.  Cervone pleaded guilty on March 29, 2017, to one count of endeavoring to obstruct and impede the due administration of the internal revenue […]

cheap Detroit homes

Cheap Detroit Homes And Straw Deals Don’t Mix

Cheap Detroit Homes And Straw Deals Don’t Mix As Nine Detroiters Head To Federal Prison For Mortgage Fraud  Cheap Detroit homes and straw deals land nine Metro-Detroiters in federal prison. Five of the fraudsters were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy.  The conspirators recruited straw buyers to […]

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