Canadian 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 ArticleJury finds Falmouth man guilty of tax fraud (State of Maine)
(Source: State of Maine) Jury finds Falmouth man guilty of tax fraud March 20, 2015 Attorney General's Office AUGUSTA, Maine - Attorney General Janet Mills announced today that a Cumberland County jury...
View ArticleFormer President of North Carolina Board of Funeral Service and His Business...
(Source: United States Attorney's Office for the Middle District of North Carolina) The former President of the North Carolina Board of Funeral Service and his business partner were sentenced to prison...
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,...
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...
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