GENESIS DELIVERS FIRST GV60 ELECTRIC VEHICLE IN THE U.S.
“GV60’s design is simply breathtaking and you can’t beat its curb appeal,” said Wayne. “I wanted to be part of the next generation of luxury EVs. I like to think that the…
New Jersey Settles $10 Million Lawsuit With Scamming Timeshare Rental Company
by Matt Platkin, NJ Attorney General TRENTON – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that a lawsuit by the State has resulted in a…
Phil Murphy Announces Free Entry into Island Beach and Other State Parks This Summer
TRENTON, NJ – New Jersey is gearing up for a Memorial Day like never before at the many state parks across the state, including the popular Ocean County Island Beach State Park.…
Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million
The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3 million, announced…
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 million by…
Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANA NUNEZ, also known as Ana Pagoaga, 51, of Naugatuck, was sentenced today by U.S. District Judge Michael P.…
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie Morgan to three (3) years in prison…
Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 Victims
BAY CITY – A Gladwin, Michigan man was sentenced yesterday to 46 months’ imprisonment for wire fraud and tax evasion, announced United States Attorney Dawn N. Ison. Ison was joined in the…
Contractor Who Stiffed Customer Arrested on Forgery Charge
UTICA, NY – A home improvement contractor hired to do a job in Utica has been charged with forging a document and grand larceny by the Utica Police Department. According to the…
Attorney General Seeks to Stop Fraudulent Headstone Company from Operating in Pennsylvania
HARRISBURG, PA – Pennsylvania Attorney General Josh Shapiro has filed a motion in court to prevent 1843 LLC, Gregory J. Stefan Sr., Gregory J. Stefan Jr., and Gerard Stefan from doing business…
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of tax refunds…
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
Spokane, Washington – 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…
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes
BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities. Roosevelt…
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and Djouman Doreus (29, North Miami) to federal…
Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Monica Clyburn has pleaded guilty to three counts of aiding in the filing of false tax returns. Clyburn faces a maximum…
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for filing false…
Former Marblehead Postal Worker Indicted for Stealing Government Money
BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury in connection with two schemes to steal USPS funds. Zeon Johnson, 27, of Saugus, was…
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
OAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that caused losses…
Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi Scheme
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…
Universal Technical Institute Reports Fiscal Year 2022 Second Quarter Results
PHOENIX, May 4, 2022 — Universal Technical Institute, Inc. (NYSE: UTI), a leading provider of transportation and technical training programs, reported financial results for the fiscal 2022 second quarter ended March 31, 2022. Revenue increased…