Former Business Professor Pays $100 Million Penalty in Tax Fraud Case (United...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Dan Horsky, 71, a citizen of the United States, the United Kingdom and Israel, pleaded guilty today to...
View ArticleTwo Louisiana Residents Indicted For Involvement In Stolen Identity Tax Fraud...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - A federal grand jury sitting in New Orleans returned an indictment on Jan. 29 against two Tangipahoa Parish,...
View ArticleTwo Brothers Admit Filing Fraudulent Tax Returns Seeking Refunds of Over $218...
(Source: United States Attorney's Office for the District of Maryland) Greenbelt, Maryland - Sean Aude Gallman, age 39, of Upper Marlboro, Maryland, and his brother Eric Maurice Gallman, age 42, of...
View ArticleTwo North Carolina Residents Sentenced to Prison for Tax Fraud (Federal...
(Source: Federal Bureau of Investigation - Charlotte Field Office) Two Charlotte, North Carolina, area residents have been sentenced to prison for their involvement in a fraudulent trust tax return...
View ArticleIowa Businessman Pleads Guilty For Failing To Pay Employment Taxes And...
(Source: United States Attorney's Office for the Northern District of Iowa) CEDAR RAPIDS, IA - An Iowa businessman pled guilty yesterday in federal court to failing to pay employment taxes and...
View ArticleFormer Office Manager Pleads Guilty to Embezzling From Drilling and Blasting...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A former office manager with Dykon Explosive Demolition Company pleaded guilty today to embezzling from the...
View ArticleTwo Miami Residents Plead Guilty Involvement in Stolen Identity Tax Refund...
(Source: United States Attorney's Office for the Southern District of Florida) Two Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, U.S. Attorney Wifredo...
View ArticleAlabama Resident and Former U.S. Postal Worker Sentenced to Prison for...
(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, AL- A Seale, Alabama resident and former U.S. Postal Service employee was sentenced today to serve more than...
View ArticleFlorida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme (United...
(Source: United States Attorney's Office for the Southern District of Florida) A Pembroke Pines, Florida, couple pleaded guilty for conspiring to use stolen identities to file fraudulent tax returns...
View ArticleCharlotte Business Owner Involved In Foreclosure Assistance Scheme Pleads...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - A resident of Charlotte, North Carolina, pleaded guilty on Tuesday in the U.S. District Court of...
View ArticleJury Convicts Property Development Company Executive for $1.2 Million Bank...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Following an 8-day jury trial, Bruce Carlton Wright, 69, of Norman, was convicted today of conspiracy and 11-counts of...
View ArticleFormer Property Development Company CEO Sentenced in $1.2 Million Bank Fraud...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-The second executive of a property development company was sentenced on Thursday for conspiring to defraud $1,176,490.60...
View ArticleTulsa Convenience Store Owner Sentenced for Stealing Nearly $300,000 From...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.- Milton Islam, 47, of Broken Arrow, and owner of Apache Food Mart in Tulsa, was sentenced to 18 months in...
View ArticleTransnational Drug Trafficking Organization Ringleader Pleads Guilty to Drug...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-The ringleader of a Tulsa-based drug trafficking organization pleaded guilty today to drug conspiracy,...
View ArticleFormer Insurance Agency Owner Pleads Guilty to Defrauding Clients Out of More...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A former insurance agent and owner of Grand Lake Investments and Insurance in Grove, Oklahoma, pleaded...
View ArticleCanadian Man Sentenced For $10 Million Conspiracy To Defraud The United...
(Source: United States Attorney's Office for the Western District of New York) CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney William J. Hochul Jr. and...
View ArticleFormer Minnesota Real Estate Developer Sentenced To 78 Months In Prison And...
(Source: United States Attorney's Office for the District of Minnesota) United States Attorney Andrew M. Luger today announced the sentencing of BARTOLOMEA JOSEPH MONTANARI, 57, formerly of Bayport,...
View ArticleFlorida Man Sentenced To 210 Months In Prison For Orchestrating A...
(Source: United States Attorney's Office for the District of Minnesota) United States Attorney Andrew M. Luger announced the sentencing of FRANTZ PIERRE, 36, for orchestrating a multi-million dollar...
View ArticleLong Island Businessman Harendra Singh Indicted For Bribery, Fraud, And...
(Source: United States Attorney's Office for the Eastern District of New York) Singh Charged with Fraudulently Under-Reporting to the IRS Over $17 Million of His Businesses' Sales and Wages and...
View ArticleAfter Nearly 20 Years, International Fugitive in Multi-Million-Dollar Fraud...
(Source: Federal Bureau of Investigation - Newark Field Office) A former New York businessman, who disappeared the same day a federal jury sitting in the U.S. District Court in Newark, New Jersey,...
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