Brian Fleury Pleads Guilty to Tax Fraud, Illegal Brandy Sales
SAN FRANCISCO — Brian Fleury, 64, of Napa County, pleaded guilty in federal court to aiding in the filing of a false tax return related to his business, Metropolitan Wines,…
false tax return
William Freeman IV Charged in $300K Pandemic Relief Fraud
A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud…
Joseph Ciffa Sentenced to 37 Months for Fraud and Tax Evasion
Buffalo, N.Y. — Joseph Ciffa, a 56-year-old from Tonawanda, NY, was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara after pleading guilty to conspiracy to…
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