Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), …
Topic:
Underreporting
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EXCLUSIVE: ICE Is Underreporting Illegals It Releases Into The Country Without Tracking Equipment By Over 18,000% Jennie Taer on December 1, 2022 Immigration and Customs Enforcement (ICE) is underreporting the …
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BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area pleaded guilty today in connection with his failure to report approximately $1.5 million …
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Insurance company owner sentenced after lying to bankruptcy court, underreporting income
by DOJ PressSAVANNAH, 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., …
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EL PASO – An El Paso man was sentenced today to a total of 12 months of confinement for filing false personal tax returns. According to court documents, Victor Manuel …
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U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), …