Law Enforcement | WPN World People News

Two Colombian businessmen were charged in an indictment returned for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela’s government-controlled exchange rate, on July 25.

A Raleigh, North Carolina, resident pleaded guilty to conspiracy to defraud the United States, on July 22, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Robert J. Higdon Jr. for the Eastern District of North Carolina.

A Raleigh, North Carolina, resident pleaded guilty to conspiracy to defraud the United States, on July 22, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Robert J. Higdon Jr. for the Eastern District of North Carolina.

A Dulles, Virginia, equipment rental business owner pleaded guilty to employment tax fraud and illegally possessing a firearm, on July 19, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney G. Zachary Terwilliger for the Eastern District of Virginia.

Microsoft Magyarország Számítástechnikai Szolgáltató és Kereskedelmi Kft. (Microsoft Hungary), a wholly owned subsidiary of Microsoft Corporation, has agreed to pay a criminal penalty of more than $8.7 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) arising out of a bid rigging and bribery scheme in connection with the sale of Microsoft software licenses to Hungarian government agencies.

A Dallas, Texas, area tax return preparer was sentenced to 63 months in prison for conspiring to defraud the United States and for aiding and assisting in the preparation of false tax returns, on July 19, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Erin Nealy Cox for the Northern District of Texas.

A Dallas, Texas, area tax return preparer was sentenced to 63 months in prison for conspiring to defraud the United States and for aiding and assisting in the preparation of false tax returns, on July 19, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Erin Nealy Cox for the Northern District of Texas.

A Dulles, Virginia, equipment rental business owner pleaded guilty to employment tax fraud and illegally possessing a firearm, on July 19, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney G. Zachary Terwilliger for the Eastern District of Virginia.

A Dallas, Texas, area tax return preparer was sentenced to 63 months in prison for conspiring to defraud the United States and for aiding and assisting in the preparation of false tax returns, on July 19, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Erin Nealy Cox for the Northern District of Texas.

A Kansas City, Missouri, woman was sentenced to prison for wire fraud and aggravated identity theft related to the filing of false tax returns, on July 16, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Stephen R. McAllister for the District of Kansas.