All Latest Report News
A federal judge denied an Oklahoma couple’s request to discharge their debt due to bankruptcy for being unable to account for losses of assets valued at over $90 million.
Jason Keith Bruce, a 51-year-old man from Galt, Calif., pleaded guilty after trying to smuggle an endangered Ladakh urial trophy into the United States, according to a recent plea agreement obtained by The Daily Muck.
Tiffany Williams, Janine Davis, Keith Williams, James Hames Jr., Morais Dicks, Ewendra Mathurin and Jamari Lewis, all from New York, have been charged in an indictment unsealed on Jan. 22 for tax fraud related to the COVID-19 pandemic, according to a DOJ press release.
Shandel Arkadie, from Agate, Colo., pleaded guilty on Jan. 22 to failing to pay employment taxes, according to a DOJ press release. Arkadie admitted to not paying at least $1.5 million worth of taxes.
Booz Allen Hamilton, a prominent defense contractor, has agreed to pay $15,875,000 to resolve allegations that it violated the False Claims Act by submitting fraudulent claims.
Federal authorities based in California authorized the IRS to serve a “John Doe” summons to JustAnswer.com to obtain information about U.S. taxpayers who worked for the platform from 2017 to 2020.
Kevin Breslin, 58, from Hoboken, N.J., Chief Executive Officer and Managing Member of KBWB Operations LLC, as well as one of six owners of a nursing home company, pleaded guilty on Dec. 17 to health care fraud and tax conspiracy, according to a DOJ press release. KBWB Operations LLC also pleaded guilty on Jan. 21. […]
Antonio Petrosino, 59, from Union City, N.J., was charged on Jan. 24 with wire fraud and money laundering charges, according to a DOJ press release. Petrosino is accused of scamming an elderly investor out of over $888,000. He also uses the name Anthony Petrosino.
On Jan. 17, a federal jury sentenced a Texas man to over a year in federal prison after he stole $2 million worth of Fitbit devices while working as a warehouse supervisor. Forty-year-old Dwight Oliver, of Grand Prairie, Texas, was handed a 15-month prison sentence after pleading guilty to mail fraud, according to a Justice […]
Damon K. Perry, a 52-year-old man from Youngstown, Ohio, has been charged by a federal grand jury for the alleged sexual abuse of a person in police custody. Perry sexually abused a female inmate at the Mahoning County Jail on two separate occasions in November 2023, according to a Justice Department press release.
John Ageudo Rodriguez, 55, from McAllen, Texas, pleaded guilty on Jan. 16 to conspiracy charges involved with paying kickbacks for prescription referrals, according to a DOJ press release.
Travis Ford, 35, from Glenpool, Okla., the CEO and co-founder of the cryptocurrency investment firm Wolf Capital Crypto Trading LLC, pleaded guilty on Jan. 10 to crimes related to investment fraud, according to a DOJ press release.
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