Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme
CENTRAL ISLIP, New York — An indictment unsealed today in Central Islip, New York, reveals that seven individuals have been charged in connection with a large-scale conspiracy to defraud the…
IRS
Fairfield Man Pleads Guilty to $7.4M Embezzlement Scheme at Banks
HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions,…
Quincy Man Sentenced for $2.8 Million Tax Fraud Scheme and False Statements
Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million,…
Panacea Real Estate Agent Sedita Cayson Found Guilty of Tax Evasion
Sedita Charles Cayson, 59, from Panacea, Florida, was convicted by a federal judge on five counts of willfully failing to file income tax returns for the years 2017 through 2021,…
Brooklynn Chandler Willy Arrested for Obstructing Federal Fraud Probe
Brooklynn Chandler Willy, 45, of San Antonio, was arrested on Tuesday after being accused of obstructing a federal investigation into an investor fraud scheme. The U.S. Department of Justice announced…
Metro East Men Indicted for $1.4M PPP Loan Fraud Scheme
A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of…
Renata Walton & Nicole Jones Charged with Defrauding COVID Relief Funds
The U.S. Attorney’s Office for the Western District of Tennessee announced that Renata Walton, 44, and Nicole Jones, 36, both from Olive Branch, Mississippi, have been indicted on a 53-count…
Evan Bobzin Sentenced to 24 Months for $2M Embezzlement Scheme
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information…
Denver Man Sentenced to 60 Months for $300M Telemarketing Fraud Scheme
Minneapolis, MN – Henry Aragon, 54, of Golden, Colorado, was sentenced today to 60 months in federal prison, followed by two years of supervised release, for orchestrating a $300 million…
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme.…
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