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04/15/2025 08:00 AM EDT
A federal grand jury in Greenbelt, Maryland, returned an indictment charging a Maryland woman with preparing false tax returns for clients and failing to file her own tax returns.
04/15/2025 08:00 AM EDT
Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in connection with a scheme whereby he conspired with unknown individuals, including John Doe, also known as William James, a foreign national living in Shenyang, China, to defraud U.S. companies into hiring Vong as a remote software developer.
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