Search Results for “false tax return” – Page 38

Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires

COLUMBUS, Ohio – A Jackson, Ohio man was sentenced in U.S. District Court today to 108 months in prison for orchestrating a $50 million dollar Ponzi scheme that defrauded more than 50…

August 30, 2022

1 min read

Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement Scheme

Department of Justice Press Releases

PITTSBURGH – A resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of fraud conspiracy, money laundering conspiracy, and tax fraud, United States Attorney Cindy K. Chung announced today. Jonathan…

August 26, 2022

1 min read

Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rick Benavidez, 47, of Albuquerque, was sentenced in federal court to five years and…

August 25, 2022

1 min read

Former St. Louis alderman admits taking cash, car, phone as bribes

Department of Justice Press Releases

ST. LOUIS – A former St. Louis alderman pleaded guilty Tuesday to all charges against him and admitted taking bribes in the form of a series of cash payments, a car, a…

August 24, 2022

2 mins read

Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims

Department of Justice Press Releases

A Texas dermatopathology clinic has agreed to pay the United States more than $3.7 million to resolve allegations that it violated the False Claims Act by submitting fraudulent lab claims to TRICARE…

August 23, 2022

1 min read

Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud

Department of Justice Press Releases

Earlier today, in federal court in Brooklyn, Keily Nunez, a former JetBlue Airways employee, pleaded guilty to conspiracy to commit wire fraud in connection with false statements Nunez made to obtain loans…

August 23, 2022

2 mins read

Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks

Department of Justice Press Releases

Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others defrauded investors out of approximately $21 million…

August 17, 2022

3 mins read

Undocumented Mexican Citizen Sentenced To Two Years In Federal Prison For Aggravated Identity Theft

Department of Justice Press Releases

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Armando Amaya-Lopez (36, Vera Cruz, Mexico) to two years in federal prison for aggravated identity theft. Amaya-Lopez had pleaded guilty on…

August 15, 2022

1 min read

SHEFFIELD: Democrats Prove Yet Again Why They’re The Masters Of Torpedoing America’s Economy

Featured News·Politics·Politics·US and World News

SHEFFIELD: Democrats Prove Yet Again Why They’re The Masters Of Torpedoing America’s Economy Carrie Sheffield on August 11, 2022 We received another sign today that the astronomical inflation not seen in 40…

August 11, 2022

2 mins read

Used car salesman admits hiding commissions from IRS

Department of Justice Press Releases

ST. LOUIS – A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding more than $300,000 in sales commissions from the IRS. Donald Benck was…

August 9, 2022

1 min read

San Antonio Bookkeeper Sentenced for Fraud

Department of Justice Press Releases

SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia Henderson, 60, was the office manager and…

August 6, 2022

1 min read

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

Department of Justice Press Releases

LOS ANGELES – A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in…

August 2, 2022

2 mins read

Two Men Indicted in Separate Bankruptcy Fraud Schemes

Department of Justice Press Releases

SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal Grand Jury in relation to separate bankruptcy fraud schemes, announced W. Stephen Muldrow, U.S. Attorney…

August 2, 2022

4 mins read

Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme

Department of Justice Press Releases

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund checks issued…

July 28, 2022

1 min read

Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud

Department of Justice Press Releases

A federal grand jury recently returned a three-count indictment charging Tynea Lynnshay Gray, age 23, of Donaldsonville and Prairieville, Louisiana, with mail fraud and wire fraud. Gray appeared for her arraignment and…

July 22, 2022

1 min read

Department of Justice Press Releases

Metric Lab Services LLC and Metric Management Services LLC (collectively, Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed to…

July 22, 2022

2 mins read

Department of Justice Press Releases

A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by submitting to his…

July 19, 2022

1 min read

Former Prattsville Town Supervisor Pleads Guilty to Fraud

Department of Justice Press Releases

ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of…

July 19, 2022

2 mins read

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

Department of Justice Press Releases

WASHINGTON – A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges. Sezgin Baran Korkmaz arrived today in Utah in the custody of the U.S. Marshals…

July 15, 2022

2 mins read

Department of Justice Press Releases

BioReference Health LLC, formerly known as BioReference Laboratories, Inc., (BioReference), and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False Claims Act arising from…

July 14, 2022

4 mins read

false tax return- Page 38