Search Results for “false tax return” – Page 40

Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has agreed to pay $107,347 to settle a civil fraud case alleging that she fraudulently applied for and received two Paycheck Protection Program…

May 24, 2022

1 min read

Department of Justice Press Releases

A federal grand jury in the Eastern District of Texas returned an indictment charging a military contractor for rigging bids on public military contracts in Texas and Michigan and defrauding the United…

May 20, 2022

2 mins read

Former Congresswoman Corrine Brown Pleads Guilty To Corrupt Obstruction Of The Administration Of The Internal Revenue Laws

Department of Justice Press Releases

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Corrine Brown (75, Jacksonville) today pleaded guilty to engaging in a corrupt endeavor to obstruct and impede the due administration of…

May 19, 2022

1 min read

CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted yesterday by a federal grand jury on…

May 18, 2022

2 mins read

Boise Man Sentenced to Over 6 Years for Transporting Women for Prostitution and Money Laundering

Department of Justice Press Releases

BOISE – A Boise man was sentenced to 77 months in federal prison for transporting women for prostitution and money laundering. According to court records, between July 2019 and June 2021, Dannie…

May 17, 2022

1 min read

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Department of Justice Press Releases

ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a federal subcontract…

May 12, 2022

4 mins read

Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi Scheme

Department of Justice Press Releases

Tampa, Florida –United States Attorney Roger B. Handberg announces that following a 13-day trial, a federal jury has found Michael J. DaCorta (57, Sarasota) guilty of conspiracy to commit wire fraud and…

May 5, 2022

1 min read

For These Queens Women Crime is a Family Affair, D.A. Says

Breaking News·New York News·Police Blotter

From the Desk of Queens District Attorney Melinda Katz NEW YORK, NY – Queens District Attorney Melinda Katz today announced that Stephanie Bailey, 50, her daughter Chianti Baily, 31, and her sister…

May 4, 2022

4 mins read

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Department of Justice Press Releases

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included…

May 4, 2022

7 mins read

Long Island Woman Impersonated Cousin to Steal $135k to Wrongfully Collect Death Benefits

Breaking News·Police Blotter

NEW YORK, NY – A Long Island woman was indicted for stealing $135,178 in death benefits from the New York City Employees’ Retirement System (NYCERS). According to Brooklyn District Attorney Eric Gonzalez,…

May 3, 2022

2 mins read

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies…

May 2, 2022

3 mins read

Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services

Department of Justice Press Releases

CHICAGO — The former mayor of Crestwood, Ill., was sentenced today to a year in federal prison for improperly soliciting and receiving benefits from a representative of a red-light camera company that…

April 25, 2022

1 min read

Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme

Department of Justice Press Releases

RICHMOND, Va. – A Henrico man was arrested yesterday after a federal grand jury returned an indictment charging him with fraudulently obtaining over $1.1 Million in Paycheck Protection Program (PPP) loans on…

April 22, 2022

2 mins read

Naples Felon Indicted For COVID Relief Fraud

Department of Justice Press Releases

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, aggravated identity theft, illegal monetary…

April 22, 2022

2 mins read

Local President of “We Build the Wall” Pleads Guilty to Federal Charges

Department of Justice Press Releases

PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, pled guilty today for crimes charged in the Northern District of Florida relating to the filing of his 2019 federal income taxes. …

April 21, 2022

1 min read

Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations

Department of Justice Press Releases

SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. James Clark Nix,…

April 21, 2022

1 min read

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUGE MA, a/k/a “Hummer Mars,” was sentenced to 52 months in prison in connection with a…

April 21, 2022

3 mins read

Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement Action

Department of Justice Press Releases

An indictment was returned yesterday in Central Islip charging Dr. Perry Frankel with three counts of health care fraud for an alleged scheme to defraud Medicare and Medicaid of over $1.3 million…

April 20, 2022

2 mins read

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Department of Justice Press Releases

PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Kimberly Aralene Wells, 40, a resident of Portland,…

April 19, 2022

1 min read

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Department of Justice Press Releases

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 48, was sentenced to…

April 18, 2022

1 min read

false tax return- Page 40