Florida 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,...
View ArticleAfter Nearly 20 Years, International Fugitive in Multi-Million Dollar Fraud...
(Source: US National Central Bureau of Interpol) WASHINGTON - A former New York businessman, who disappeared the same day a federal jury sitting in the U.S. District Court in Newark, New Jersey, began...
View ArticleTax Preparer Admits Filing Thousands of False Returns in Multi-Million Dollar...
(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorneys Joseph J.M. Orabona (619) 546-7951 or Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY -...
View ArticleFederal Tax Enforcement Is a Focus of Prosecutions in the First Quarter of...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - With the annual tax filing deadline approaching, U.S. Attorney Benjamin B. Wagner noted that his...
View ArticleDark Shadows: Iran-Contra, Secret Wars & Covert Operations, Part 3
INTRODUCTION: This is the third of a five-part series exploring the Iran-Contra Affair and its consequences. Part 1 described the Reagan Administration’s secret wars and illegal arms deals exposed in...
View ArticleNew York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud...
(Source: FBI - Federal Bureau of Investigation) WASHINGTON - A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one count of wire fraud and one count of tax...
View ArticleNew York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud...
(Source: Federal Bureau of Investigation - Albany Field Office) WASHINGTON - A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one count of wire fraud and...
View ArticleThe wild schemes people will use to commit tax fraud
Three things are certain in life. Death and taxes are two of them. The third is tax fraud. With tax day come and gone, federal investigators now face another year of chasing some of America's most...
View ArticleCalifornia Resident Sentenced to Prison for Tax Evasion Resulting from...
(Source: Federal Bureau of Investigation - Baltimore Field Office) A Corona, California, woman was sentenced today in the U.S. District Court in the District of Maryland to serve two years in prison to...
View ArticleKentucky Businessman Sentenced in Manhattan Federal Court to 12 Years in...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, and Acting Assistant Attorney General Caroline D....
View ArticleLocal Tax Preparer Sentenced to Seven Years in Prison For Filing Thousands of...
(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorneys Joseph J.M. Orabona (619) 546-7951 or Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY -...
View ArticleNew York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud...
(Source: United States Attorney's Office for the Northern District of New York) WASHINGTON - A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one count of...
View ArticleNational Medicare Fraud Takedown Results in Charges Against 243 Individuals...
(Source: OIG - Office of Inspector General) Florida Physician Agrees to Pay $4 Million and To Accept a 5-Year Exclusion From Medicare to Resolve False Claims Act Allegations Wifredo A. Ferrer, United...
View ArticleFormer Swiss Banker Pleads Guilty To Tax Fraud (United States Attorney's...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Michele Bergantino, 48, a citizen of Italy and a resident of Switzerland, pleaded guilty today to...
View ArticleFormer Arrow CEO Doug Pielsticker Pleads Guilty to Tax Evasion, Fraud
Tweet Print This Shane Bevel/Bloomberg News Former Arrow Trucking Co. CEO Doug Pielsticker pleaded guilty to federal tax evasion and fraud charges in a Tulsa, Oklahoma, courtroom on Feb. 4. Pielsticker...
View ArticleFormer Chief Executive Officer Of Marketing Agency Sentenced In Manhattan...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, the United States Attorney for the Southern District of New York, and Caroline Ciraolo, Acting Assistant...
View ArticleJustice Department Reminds Taxpayers That Willful Failure to Comply with Our...
(Source: United States Attorney's Office for the Northern District of Florida) WASHINGTON - With the annual tax return filing deadline approaching, the Justice Department's Tax Division reminds U.S....
View ArticleFormer Arrow Trucking CEO Pielsticker Gets 7½ Years for Fraud
Tweet Print This Doug Pielsticker photo via tulsaworld.com Former Arrow Trucking CEO James Douglas Pielsticker has been sentenced to 7½ years in federal prison for his part in a multimillion-dollar...
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