Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges
Chaka Fattah Jr., 33, of Philadelphia, was sentenced Tuesday to 60 months in prison for fraud and tax charges in connection with a scheme to defraud banks, the Internal Revenue Service (IRS) and the Philadelphia School District, announced Assistant...
South Florida Government Contractor Sentenced to Prison for Tax Fraud
A government contractor based in Fort Lauderdale, Florida, was sentenced to 12 months and one day in prison for filing a false income tax return, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division announced...
North Carolina Man Pleads Guilty to Tax Evasion and Serving as Pilot Without License
A North Carolina man pleaded guilty Tuesday to tax evasion and four counts of serving as a pilot without an airman’s certificate, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S....
Former Georgia Accountant Pleads Guilty to Filing a False Tax Return
A former certified public accountant in Georgia pleaded guilty Monday to one count of filing a false tax return, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney John A. Horn of the...
Florida-Based Centerra Services International Inc. Agrees to Pay $7.4 Million to Settle False Claims Act Allegations Related to Wartime Contract
Centerra Services International Inc., formerly known as Wackenhut Services LLC, has agreed to pay $7.4 million to resolve allegations that Wackenhut violated the False Claims Act by double billing and inflating labor costs in connection with a...
Former Kentucky Private Investigator and Legal Consultant Sentenced to Prison for Tax Fraud
A former Russell Springs, Kentucky investigator and legal consultant, was sentenced to three years in prison and three years of supervised release, following his June 2015 conviction for tax fraud, Acting Assistant Attorney General Caroline D. Ciraolo...
U.S. Navy Officer Sentenced to 40 Months in Prison for Selling Classified Ship Schedules as Part of Navy Bribery Probe
U.S. Navy Commander Pleads Guilty to Accepting Cash and Prostitutes in International Bribery Scheme
A U.S. Navy Commander pleaded guilty Thursday to bribery charges, admitting that he accepted cash, gifts, travel expenses, entertainment and the services of prostitutes from foreign defense contractor Glenn Defense Marine Asia (GDMA) in exchange for...
