BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …
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DOJ
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Business & Job Opportunity ScamsBusiness-Related
Americans Plead Guilty in North Korean Remote Work Scheme
Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …
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RICHMOND, Va. — An Iraqi refugee who helped the Islamic State’s online operations was sentenced Thursday to 12 years in federal prison, followed by three years of supervised release. Abdulrahman …
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FRESNO, Calif. — A former Fresno police detective has been arrested following a joint federal and state investigation into allegations that he stole more than $60,000 in cash from the …
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NEW YORK — Former tech entrepreneur Charlie Javice has been sentenced to 85 months (just over 7 years) in federal prison for defrauding JPMorgan Chase in a $175 million acquisition …
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LAREDO, Texas — Erik Villegas Cusi, a 49-year-old man from Queretaro, Mexico, has pleaded guilty to conspiring to smuggle four kilograms of fentanyl and two kilograms of cocaine into the …
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BOSTON, Mass. (WWLP) — A Woburn man is facing federal charges in a major tax refund fraud scheme involving U.S. Treasury checks worth over $700,000, the Department of Justice announced. …
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NASHVILLE, Tenn. — Former Tennessee House Speaker Glen Casada has been sentenced to 36 months in federal prison for his role in a political fraud and kickback scheme involving nearly …
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The U.S. Department of Justice announced on September 16 the arrest of five defendants tied to a sprawling drug trafficking operation that moved over 22 tons of cocaine and more …
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CALIFORNIA — Benjamin Madrigal-Birrueta, an undocumented Mexican national from Yakima, Washington, has admitted in federal court to murdering a man and his pregnant wife in a case tied to a …