Search Results for “false tax return” – Page 28

Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions

Orlando, Florida – United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff…

November 1, 2022

2 mins read

Four Defendants Sentenced for COVID-19 Relief Fraud

Department of Justice Press Releases

Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. The EIDL program provided grants and low-interest loans to small businesses affected…

October 13, 2022

3 mins read

Newcastle Woman Pleads Guilty to Embezzling from Local Church

Department of Justice Press Releases

OKLAHOMA CITY – Last week, DARLA BRALLEY, 58, of Newcastle, Oklahoma, pleaded guilty to a two-count felony information charging her with wire fraud and making and subscribing a false tax return, announced…

October 7, 2022

1 min read

Construction Firm Owner Admits Failing to Report $4.8 Million to IRS

Department of Justice Press Releases

LOS ANGELES – The owner of an Inland Empire business pleaded guilty today to filing false tax returns that failed to report more than $4.8 million over a five-year period, resulting…

September 26, 2022

1 min read

California Woman Indicted for Embezzling More Than $1 Million from Employer

Department of Justice Press Releases

MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from her employer,…

September 26, 2022

1 min read

Bucks County Man Charged with Causing More Than $1.5 Million in Damage to Decommissioned Power Plants Across Philadelphia Region by Stealing Copper Wire to Sell for Scrap

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Garrison, 43, of Croydon, PA, was charged by Information with one count of conspiracy to commit wire fraud, one count of…

September 9, 2022

1 min read

Five additional defendants charged with fraudulently obtaining COVID-19 relief funding

Department of Justice Press Releases

SAVANNAH, GA: The number of defendants charged with illegally obtaining pandemic relief funds continues to rise in the Southern District of Georgia as investigators identify those who used fraud to receive government…

August 30, 2022

3 mins read

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Department of Justice Press Releases

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian A. Smith, 49, of Buffalo, NY, was arrested and charged by criminal complaint with wire…

August 20, 2022

1 min read

Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud Scheme

Department of Justice Press Releases

OAKLAND – Shelbee Szeto was sentenced to 36 months in prison in connection with her scheme to defraud her former employer out of more than five million dollars, announced United States Attorney…

August 19, 2022

2 mins read

Former Indiana State Senator and an Indianapolis Casino Executive Sentenced to Federal Prison for Criminal Election Finance Schemes

Department of Justice Press Releases

INDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, and John Keeler, 72, of Indianapolis, were each sentenced today for devising and participating in election finance schemes. Waltz pleaded guilty to receiving…

August 17, 2022

2 mins read

Fifth Defendant Pleads Guilty in $11.5 Million Fraud Case

Department of Justice Press Releases

LITTLE ROCK—An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was…

August 2, 2022

3 mins read

Department of Justice Press Releases

A California man pleaded guilty today to conspiring with others in fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay…

July 20, 2022

2 mins read

Department of Justice Press Releases

A Florida man pleaded guilty today to conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in Canton. According to court documents and statements made…

July 20, 2022

1 min read

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

Department of Justice Press Releases

LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan…

July 15, 2022

2 mins read

Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

Department of Justice Press Releases

SAN DIEGO—Today Jesus Vazquez Padilla and his sister Monica Vazquez were indicted for laundering more than $42 million of drug trafficking proceeds through the financial system in the United States. Special Agents…

July 7, 2022

2 mins read

Hampton Man Sentenced for COVID-19 Loan Fraud While in BOP Halfway House

Department of Justice Press Releases

NEWPORT NEWS, Va. – A Hampton man was sentenced today to 27 months in prison for falsely applying for loans intended to grant COVID-19 relief to small businesses. According to court documents,…

July 7, 2022

1 min read

Four Defendants Plead Guilty in $11.5 Million Fraud Case

Department of Justice Press Releases

LITTLE ROCK—Four women, all sisters, have pleaded guilty to their involvement in defrauding the U.S. Department of Agriculture out of over $11.5 million that was intended to benefit farmers…

July 6, 2022

2 mins read

Former Head Tennis Coach at Georgetown University Sentenced to More Than Two Years in Prison in College Admissions Case

Department of Justice Press Releases

BOSTON – The former head coach of men and women’s tennis at Georgetown University was sentenced today in connection with soliciting and accepting bribes to facilitate the admission of prospective Georgetown applicants…

July 1, 2022

1 min read

Former Portland Attorney Pleads Guilty to Embezzling Client Funds

Department of Justice Press Releases

PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses. Lori E. Deveny,…

June 27, 2022

1 min read

Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals

Department of Justice Press Releases

LOS ANGELES – An accountant who enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors in exchange for them referring…

June 24, 2022

1 min read

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