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”), …
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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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., …
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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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Damian 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”), …