Page 19 – The Daily Muck

New Hampshire CEO Pleads Guilty to $14.3M Federal Payroll Tax Fraud Over Several Years

Nobody likes to pay income taxes, but they do because it is their civic duty as citizens of this country – and, of course, it’s the law. Imagine the hard-earned money you thought was going to Uncle Sam to pay for our nation’s defense and other essential purposes never reached Washington, D.C.

Report Raymond L. Daye

Andrew_Park_the_Former_CEO_of_CarNow_Pleaded_Guilty_to_Tax_Violations_at_the_Federal_State_and_Local_Levels_The_Daily_Muck

Influence Peddling

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of China

For years, an undisclosed agent worked on behalf of the Chinese government right under the noses of two New York Governors.

Report Jessika Saunders

Linda_Sun_and_Chris_Hu_Leave_a_Courthouse_after_Being_Released_on_Bail_for_Offenses_Realted_to_Money_Laundering_and_Failing_to_Register_as_Foreign_Agents_The_Daily_Muck

Identity Theft

Multi-Million Dollar Check Fraudsters Recruited Instagram Users to Deposit Stolen Checks

Carlos Corona, a 37-year-old man from South Los Angeles, was sentenced to seven years and three months in federal prison for leading a conspiracy that defrauded banks and credit unions of more than $2.7 million, according to a court judgment in the case.

Report Strahinja Nikolić

An_Image_from_Carlos_Coronas_Instagram_Account_that_He_Used_to_Recruit_People_for_His_Check-Cashing_Scams_Shows_a_Man_Wearing_Red_and_Black_and_Holding_a_Shopping_Bag_The_Daily_Muck

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Bribery

District Leader of the Bronx Board Of Elections Charged With Bribery, Extortion, Fraud, and Identity Theft

A Board of Elections District Leader has been accused of extorting New York City poll workers.

Report Jessika Saunders

Poll_workers_direct_voters_at_a_community_center_in_the_Bronx_in_2020._Prosecutors_have_charged_Bronx_Board_of_Elections_District_Leader_Nicole_Torres_demanded_bribes_in_exchange_for_recommending_poll_workers_and_falsifying_timecards_The_DAily_Muck

Negligence

Ohio Man Who Killed Thousands of Fish By Dumping 7,000 Gallons of Waste into the Scioto River is Sentenced

Taking shortcuts to skirt environmental regulations isn’t a victimless crime, even when the victims themselves can’t speak.

Report Jessika Saunders

A_Dead_Fish_Floats_Representing_44000_Dead_Fish_in_the_Scioto_River_Which_Prosecutors_Say_Was_Caused_by_Ohio_Business_Owner_Marker_Shepherd_Illegally_Dumping_Chemicals_The_Daily_Muck

Misrepresentation

Florida Man Sentenced in Fraudulent Movers Scam That Bilked 800 Victims of $3M

Moving to a new home – across the street or across the country – is stressful and expensive. Imagine the added stress and expense if the movers “kidnap” your worldly possessions and hold them for ransom.

Report Raymond L. Daye

A_White_Moving_Truck_Outside_an_Apartment_Building_Represents_a_Brooklyn-based_Moving_Company_Which_Prosectors_Say_Bilked_Customers_Out_of_3_Million_By_Holding_Their_Possessions_Hostage_The_Daily_Muck

Financial Gains

After 8-Year Legal Battle, Palmdale Man Sentenced to 3 Months for Smuggling 2000-Year-Old Mosaic From Syria

In March 2016, federal agents seized a 2000-year-old, one-ton ceramic mosaic piece of floor that had been illegally brought into the United States several months earlier.

Report Raymond L. Daye

A_2000-Year-Old_Syrian_Mosaic_Artifact_was_Brought_into_the_U.S._Illegally_by_Alcharrihi_The_Daily_Muck

Political Figures

Mississippi Felon Imprisoned for Gun Violations, Was National Constitutional Militia Member

A trip to Georgia can turn into years in prison if you are a convicted felon carrying illegal firearms.

Report Jessika Saunders

Joshua_Colston_Has_Been_Sentenced_to_48_Months_For_Illehgally_Possessing.Weapons_as_a_Felon_The_Daily_Muck

Sex Abuse

Cruise Ship Stateroom Attendant Placed Cameras, Hid Under Beds to Produce Child Pornography

For many, a Caribbean cruise is a dream come true.

Report Raymond L. Daye

Money Laundering

Smuggling Drug Money To The Dominican Republic: Four Flight Attendants, Four Guilty Pleas

Four flight attendants decided to use their security line privileges to smuggle the proceeds of trafficked narcotics from the U.S. to the Dominican Republic, according to federal prosecutors. They’ve all pleaded guilty.

Report Jessika Saunders

Police

Two Excessive Force Incidents in the Same Week: Alabama Law Enforcement Officers Plead Guilty

Two Alabama law enforcement officers pled guilty in August to using excessive force.

Report Jessika Saunders

A_police_officer_handcuffs_a_susprect_representing_two_Alabama_cops_who_have_been_recently_convicted_of_excessive_force_charges_The_Daily_Muck

Financial Gains

Virginia Men Face Prison Sentences in Mail Theft Case

Two Virginia men found guilty of stealing mail from U.S. Post Office mailboxes will be sentenced later this year, the U.S. Attorney’s Office for Eastern Virginia reported in an Aug. 16 press release.

Report Raymond L. Daye

Report

New Hampshire CEO Pleads Guilty to $14.3M Federal Payroll Tax Fraud Over Several Years

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of China

Multi-Million Dollar Check Fraudsters Recruited Instagram Users to Deposit Stolen Checks

District Leader of the Bronx Board Of Elections Charged With Bribery, Extortion, Fraud, and Identity Theft

Ohio Man Who Killed Thousands of Fish By Dumping 7,000 Gallons of Waste into the Scioto River is Sentenced

Florida Man Sentenced in Fraudulent Movers Scam That Bilked 800 Victims of $3M

After 8-Year Legal Battle, Palmdale Man Sentenced to 3 Months for Smuggling 2000-Year-Old Mosaic From Syria

Mississippi Felon Imprisoned for Gun Violations, Was National Constitutional Militia Member

Cruise Ship Stateroom Attendant Placed Cameras, Hid Under Beds to Produce Child Pornography

Smuggling Drug Money To The Dominican Republic: Four Flight Attendants, Four Guilty Pleas

Two Excessive Force Incidents in the Same Week: Alabama Law Enforcement Officers Plead Guilty

Virginia Men Face Prison Sentences in Mail Theft Case

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