Search Results for “false tax return” – Page 41

Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief Loans

LOS ANGELES – A Santa Clarita man was sentenced today to 41 months in federal prison for attempting to steal millions of dollars in Paycheck Protection Program (PPP) COVID-relief loans for…

April 18, 2022

2 mins read

An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

Department of Justice Press Releases

INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded guilty to…

April 18, 2022

1 min read

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

Department of Justice Press Releases

SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to pay $624 million in restitution for participating in a billion-dollar Ponzi scheme…

April 12, 2022

2 mins read

Department of Justice Press Releases

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations…

April 12, 2022

6 mins read

Former State Department Employee Sentenced To Prison For Honest Services Fraud

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today to 12 months in prison for conspiring…

April 8, 2022

3 mins read

Department of Justice Press Releases

The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation of the…

April 4, 2022

5 mins read

Insurance company owner sentenced after lying to bankruptcy court, underreporting income

Department of Justice Press Releases

SAVANNAH, GA: A Chatham County insurance company owner has been sentenced to federal prison for lying in bankruptcy court and his tax returns. Jaques Andres Frym, 53, of Pooler, Ga., was sentenced…

April 1, 2022

1 min read

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

Department of Justice Press Releases

PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced to federal prison for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne,…

March 31, 2022

1 min read

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

Department of Justice Press Releases

BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment to Medicare for medically unnecessary urine drug…

March 31, 2022

1 min read

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

Department of Justice Press Releases

SHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation of the…

March 22, 2022

5 mins read

Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

Department of Justice Press Releases

NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank fraud and one count of money laundering…

March 18, 2022

1 min read

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Department of Justice Press Releases

LOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1…

March 18, 2022

2 mins read

Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme

Department of Justice Press Releases

LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that defrauded dozens…

March 17, 2022

2 mins read

Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say

Breaking News·Community News·Police Blotter

NEW YORK, NY – The secret police of the People’s Republic of China have had gents operating in the United States, targeting Chinese nationals and American citizens, the Department of Justice announced…

March 17, 2022

9 mins read

New Jersey defrauded Paycheck Protection Program out of $1.6 million, feds

Breaking News·New Jersey News·North Jersey News·Police Blotter

EDISON, NJ – An Edison man has admitted to scamming the U.S. Government out of $1.6 million in COVID-19 relief funds, according to the U.S. Department of Justice, The DOJ said Jordan…

March 17, 2022

1 min read

Department of Justice Press Releases

Defendants Participated in Transnational Repression Schemes to Silence Critics of the People’s Republic of China (PRC) Residing in the United States and Abroad – Including by Attempting to Disrupt the Campaign of…

March 16, 2022

10 mins read

Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police

Department of Justice Press Releases

Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of the People’s…

March 16, 2022

10 mins read

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6 million in…

March 16, 2022

3 mins read

North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme

Department of Justice Press Releases

NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger announced. David Schamens, 64, of Greensboro,…

March 7, 2022

1 min read

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son

Department of Justice Press Releases

SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney Stephanie M.…

March 4, 2022

2 mins read

false tax return- Page 41