Washington, D.C., Police Officer Indicted for Tax Fraud
An indictment was unsealed Tuesday in the U.S. District Court in the District of Columbia that charges a Washington, D.C., Metropolitan Police Department (MPD) officer with obstructing and impeding the Internal Revenue Service (IRS) and evading his...
Swiss Asset Manager Pleads Guilty in Federal Court to Conspiring with U.S. Taxpayers to Evade Federal Income Taxes and File False Tax Returns
A Swiss citizen and former asset manager at a Swiss asset management firm pleaded guilty to conspiring with U.S. taxpayer-clients and others to help U.S. taxpayers hide millions of dollars in offshore accounts from the Internal Revenue Service (IRS),...
Former Owner of Ohio Gambling Supplies Store Pleads Guilty to Gambling, Tax and Obstruction Offenses
The former co-owner of R&J Partnership Ltd. doing business as Reece’s Las Vegas Supply (RLVS), a gambling supplies store located in Dayton, Ohio, has pleaded guilty to conspiracy to operate an illegal gambling business and operating an illegal...
New York City Tax Preparer Charged with Preparing False Tax Returns
A federal grand jury in the Eastern District of New York returned an indictment Monday against a Staten Island, New York, tax return preparer and business owner, charging him with 31 counts of aiding and assisting in the preparation of false federal...
North Carolina Man Pleads Guilty to Conspiracy for Filing False Claims for Tax Refunds
A Raleigh, North Carolina, man pleaded guilty in the U.S. District Court in Raleigh to conspiring to file false claims for tax refunds, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S....
Former FBI Special Agent Sentenced to 10 Years in Prison for Bribery And Obstruction Scheme
On March 30, a former FBI special agent was sentenced to 10 years in prison and ordered to forfeit $70,000 for soliciting and accepting bribes to obstruct a federal grand jury investigation into an alleged kickback scheme involving a defense...
CEO and Managing Director Of US Broker-Dealer Sentenced for International Bribery Scheme
The former chief executive officer and former managing director of a U.S. broker-dealer (the Broker-Dealer), were sentenced to prison for their roles in a scheme to pay bribes to a senior official in Venezuela’s state economic development bank, Banco...
Man Who Tied Rope Around Neck of James Meredith Statue on University of Mississippi Campus Indicted on Civil Rights Charges
Acting Assistant Attorney General Vanita Gupta of the Justice Department’s Civil Rights Division, U.S. Attorney Felicia C. Adams of the Northern District of Mississippi and Special Agent in Charge Donald Alway of the FBI Jackson Office announced today...
