Search Results for “false tax return” – Page 30

Chicopee Company Controller Pleads Guilty to Stealing $1.4 Million from Company Finances

BOSTON – A West Springfield man pleaded guilty today in federal court in Springfield to embezzling of over $1.4 million from his employer. Gerald Burke, 36, pleaded guilty to eight counts of…

April 13, 2022

1 min read

Department of Justice Press Releases

A co-owner of a group of eight Georgia bars pleaded guilty today to tax evasion. According to court documents and statements made in court, William Britt engaged in a scheme to evade…

April 13, 2022

1 min read

Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud Scheme

Department of Justice Press Releases

SAN ANTONIO – A Helotes man and woman were arrested today in Helotes on criminal charges related to the husband’s involvement in alleged export violations and both of their alleged involvement in…

April 12, 2022

2 mins read

Department of Justice Press Releases

A Texas man and woman were arrested today in Helotes on criminal charges related to the husband’s involvement in alleged export violations and both of their alleged involvement in a scheme to…

April 12, 2022

2 mins read

Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens

Department of Justice Press Releases

BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged hundreds of sham marriages entered into for the primary purpose of circumventing…

April 7, 2022

4 mins read

More charges filed in HISD corruption probe

Department of Justice Press Releases

HOUSTON – The former chief operating officer of the Houston Independent School District (HISD) is facing new tax charges in relation to a bribery scheme, announced U.S. Attorney Jennifer B. Lowery. A…

April 7, 2022

2 mins read

Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes

Department of Justice Press Releases

LOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes, some of whom assisted with the business…

March 31, 2022

4 mins read

Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China

Department of Justice Press Releases

CHICAGO — A Southern California businessman has been sentenced to a year in federal prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China and filing…

March 31, 2022

1 min read

Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…

March 28, 2022

2 mins read

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Department of Justice Press Releases

OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…

March 24, 2022

2 mins read

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Department of Justice Press Releases

OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…

March 23, 2022

2 mins read

Charlotte Woman On Federal Supervised Release Indicted For COVID-19 Fraud Scheme

Department of Justice Press Releases

CHARLOTTE, N.C. – A federal grand jury has returned a criminal indictment charging Nkhenge Shropshire, 48, of Charlotte, with wire fraud conspiracy, for allegedly submitting fraudulent loan applications to the U.S. Small…

March 17, 2022

2 mins read

Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison

Department of Justice Press Releases

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Lynn D. Cawthorne, 55, a former Caddo Parish Commissioner, and his sister and co-defendant, Belena C. Turner, 50, both of Shreveport,…

March 16, 2022

4 mins read

Sherwood Woman Sentenced to 96 Months in Prison for Bank Fraud and Stealing from Social Security

Department of Justice Press Releases

LITTLE ROCK—A Sherwood woman was sentenced today for bank fraud and theft of government funds. Kelli Hogue, formerly known as Kelli Cashion, 59, was sentenced to 96 months in federal prison…

March 8, 2022

2 mins read

Woman Sentenced for Embezzling $429,732 from her Small Business Employer

Department of Justice Press Releases

A woman was sentenced Wednesday in federal court for stealing $429, 732 from a veteran-owned small business in operation for 38 years, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K.…

March 3, 2022

1 min read

South Windsor Man Admits Defrauding Immigrant Clients, USCIS

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BABAR KHAN, 43, of South Windsor, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M. Spector to…

February 28, 2022

2 mins read

Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme

Department of Justice Press Releases

Baltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing a false tax return. The guilty…

February 23, 2022

2 mins read

Parent Sentenced to 15 Months in Prison for College Admissions Scheme

Department of Justice Press Releases

BOSTON – A private-equity investor and former senior Staples executive was sentenced today in federal court in Boston for his participation in a conspiracy to use fraud and bribery to secure the…

February 17, 2022

1 min read

Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein

Department of Justice Press Releases

Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Rabbi Yehuda Hadjadj, director of Chabad at the…

January 26, 2022

5 mins read

CFO of KC Company Pleads Guilty to $3 Million Embezzlement

Department of Justice Press Releases·Government News

KANSAS CITY, Mo. – A former Overland Park, Kansas, man pleaded guilty in federal court today to embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes…

January 21, 2022

1 min read

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