Government Fraud Internal Revenue Service (IRS) Maryland Our Daily News Tax Fraud US Department of Justice (DOJ)

Maryland Woman Pleads Guilty to Theft of Government Money and Aggravated Identity Theft

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 3, 2019 A Maryland woman pleaded guilty to theft of government money and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney for the District of Maryland Robert K. Hur. […]

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Banking & Securities Fraud Florida Our Daily News Puerto Rico US Department of Justice (DOJ)

South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 3, 2019 A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release yesterday for his role his role in a $100 million […]