Banking & Securities Fraud Consumer Financial Protection Bureau (CFPB) Louisiana Office of Inspector General (OIG) Our Daily News US Department of Justice (DOJ)

Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank

Department of JusticeU.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, July 2, 2019 NEW ORLEANS – The United States Attorney’s Office announced that GREGORY ST. ANGELO (“ST. ANGELO”), age 54, a resident of St. Tammany Parish, pled guilty Friday, June 28, 2019 to conspiring to defraud First NBC Bank, the New Orleans-based bank that failed […]

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

Tulsa Man Pleads Guilty to Payroll Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, July 8, 2019 Failed to Pay IRS Over $1 Million in Employment Taxes and Employee Withholdings A computer software development company owner pleaded guilty today to failing to account for and pay over employment taxes withheld from his employees’ wages announced Principal Deputy Assistant […]