Showing posts with label IRS. Show all posts
Showing posts with label IRS. Show all posts
Thursday, July 2, 2015

FOREIGN NATIONAL INDICTED RELATED TO IDENTITY THEFT OF UNIVERSITY OF PITTSBURGH MEDICAL CENTER EMPLOYEES

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FROM:  U.S. JUSTICE DEPARTMENT Friday, June 26, 2015 Indictment In UPMC Stolen Identity Scheme On Wednesday, a federal grand jury in Pit...
Monday, June 8, 2015

BUSINESSMAN ACCUSED OF BRIBING BANK OFFICIALS, SENTENCED TO PRISON

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, June 4, 2015 Kentucky Businessman Sentenced in New York Federal Court for $53 Million Tax Scheme...
Sunday, May 17, 2015

ZURICH BANK REACHES AGREEMENT WITH U.S. DOJ UNDER SWISS BANK PROGRAM

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FROM:  U.S. JUSTICE DEPARTMENT Friday, May 15, 2015 Finter Bank Zurich AG Reaches Resolution under Department of Justice Swiss Bank Progra...
Sunday, May 3, 2015

BNP PARIBAS SENTENCED FOR VIOLATING TRADING WITH THE ENEMY ACT, INTERNATIONAL EMERGENCY ECONMIC POWERS ACT

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FROM:  U.S. JUSTICE DEPARTMENT Friday, May 1, 2015 BNP Paribas Sentenced for Conspiring to Violate the International Emergency Economic Po...
Friday, April 3, 2015

SWISS ASSET MANAGER PLEADS GUILTY IN CASE INVOLVING TAX EVASION

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, March 31, 2015 Swiss Asset Manager Pleads Guilty in Federal Court to Conspiring with U.S. Taxpaye...
Saturday, March 28, 2015

DOJ ANNOUNCES CONVICTION OF OXYWATER MAKERS WITH FRAUD, MONEY LAUNDERING, TAX CRIMES

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 FROM:  U.S. JUSTICE DEPARTMENT Wednesday, March 25, 2015 Jury Convicts Makers of OXYwater for Wire Fraud, Money Laundering and Tax Crimes...
Monday, March 9, 2015

DOCTOR RECEIVES CASH PAYMENTS FROM PATIENTS AND 46 MONTHS IN PRISON

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FROM:  U.S. JUSTICE DEPARTMENT Friday, March 6, 2015 Monmouth County, New Jersey, Doctor Sentenced to 46 Months in Prison on Structuring a...
Friday, February 20, 2015

HAMPTONS RESIDENT PLEADS GUILTY FOR ROLE IN SCHEME TO CONCEAL SWISS BANK ACCOUNTS

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 18, 2015 New York Man Residing in the Hamptons Pleads Guilty to Obstructing Internal Re...
Tuesday, January 13, 2015

DOCTOR CLAIMED MILLIONS IN FALSE BUSINESS EXPENSES

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  FROM:  U.S. JUSTICE DEPARTMENT  Friday, January 9, 2015 Former Kentucky Doctor Pleads Guilty to Filing False Tax Returns Claiming Millio...
Monday, November 17, 2014

FORMER SWISS BANKER CHARGED FOR ROLE IN CASE INVOLVING THE HIDING OF HUNDREDS OF MILLION OF DOLLARS FROM IRS

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, November 13, 2014 Former Swiss Banker Charged in Manhattan Federal Court for Conspiring with U....
Tuesday, October 21, 2014

HOUSTON HOSPITAL PRESIDENT CONVICTED FRO ROLE IN $158 MILLION MEDICARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, October 20, 2014 President of Houston Hospital and Three Others Convicted in $158 Million Medic...
Monday, October 6, 2014

FORMER STATE OF ALABAMA EMPLOYEE PLEADS GUILTY TO STEALING IDENTITIES FROM STATE DATA BASES

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, October 2, 2014 Former Alabama State Employee Pleads Guilty to Stealing Identities from State...
Sunday, October 5, 2014

MAN WHO ATTEMPTED TO PURCHASE 100 STOLEN IDENTITIES SENTENCED TO 27 MONTHS IN PRISON

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, October 1, 2014 Florida Man Sentenced to 27 Months in Prison for Attempting to Purchase 100 ...
Monday, September 15, 2014

THEFT OF EMPLOYEE PAYROLL & PENSION PLAN CONTRIBUTIONS LANDS FORMER DEFENSE CONTRACTOR IN PRISON

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, September 11, 2014 Former Defense Contractor Sentenced to Prison for Theft of Employee Payrol...
Saturday, July 19, 2014

MAN PLEADS GUILTY FOR FALSELY FILING MULTI-BILLION LIENS AGAINST TWO FEDERAL JUDGES

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, July 18, 2014 Illinois Man Pleads Guilty to Obstruction of Justice and Filing False Multi-Bill...
Thursday, July 17, 2014

DEPUTY AG COLE TESTIFIES REGARDING ALLEGATIONS IRS TARGETED CONSERVATIVE GROUPS

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FROM:  U.S. JUSTICE DEPARTMENT  Testimony by Deputy Attorney General James M. Cole Before the Subcommittee on Economic Growth, Job Creati...
Wednesday, June 11, 2014

NY CONSTRUCTION COMPANIES OWNER PLEADS GUILTY TO TAX FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, June 9, 2014 Owner of New York Construction Companies Pleads Guilty to Tax Fraud Eric Anders...
Wednesday, May 28, 2014

DOJ INDICTS ALASKAN PLASTIC SURGEON FOR HIDING BANK ACCOUNTS IN PANAMA AND COSTA RICA

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, May 23, 2014 Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Account...
Monday, May 19, 2014

CREDIT SUISSE PLEADS GUILTY TO CONSPIRACY TO AID U.S. CITIZENS WITH FILING FALSE TAX RETURNS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, May 19, 2014 Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Fili...
Monday, May 5, 2014

BANKER ACCUSED OF HELPING U.S. TAXPAYERS TO HIDE OVERSEAS BANK ACCOUNTS BY USING FAKE NAMES

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, April 30, 2014 California Banker Charged with Helping U.S. Taxpayers Conceal Secret Israeli ...