Stanley Pophal Charged in $15M Investor Fraud Scheme
WAUSAU, WI — A Wausau man is facing federal charges after allegedly orchestrating a multimillion-dollar investment fraud scheme that ran for nearly six years. Stanley Pophal, 63, was charged in…
IRS
Roman Garcia-Parria, Acevedo-Hernandez Charged in KC Meth Case
KANSAS CITY, Mo. — Two men have been federally charged in Kansas City for allegedly conspiring to distribute methamphetamine during a controlled purchase earlier this month. A third individual, a…
Diana Valteri, Edmond Haxhillari Jailed for $790K EIDL Fraud
SPARTA TOWNSHIP, NJ — A Sparta Township couple has been sentenced to one year in federal prison after being found guilty of fraudulently obtaining nearly $800,000 in federal pandemic relief…
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,…
Joseph Schwartz Sentenced to 3 Years for $38M Nursing Home Tax Fraud Scheme
NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network…
Madelyn Hernandez Sentenced for $4.1M Wire Fraud Scheme
LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme…
Henry Collins Pleads Guilty in $1M Payroll Tax Evasion Scheme
Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the…
Virginia Man Omini Tete Riman Indicted for Tax Fraud and Obstruction
A federal grand jury has indicted a Virginia man, Omini Tete Riman, on charges of obstructing the IRS and willfully failing to file tax returns, the Justice Department announced Wednesday.…
Business Owner Sentenced to 2 Years for $1M Tax Fraud
A 72-year-old business owner was sentenced to two years in federal prison for failing to pay over $1 million in employment taxes, the U.S. Attorney’s Office for the Eastern District…
Mercer County Accounting Professor Sentenced to 24 Months for Tax Fraud
MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges…
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