Page 8 - Complex Frauds News Today

Imperial Valley News Imperial Valley News Center Switzerland’s Largest Insurance Company and Three Subsidiaries Admit to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts Details Written by DOJ Washington, DC - The Department of Justice Friday filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life Liechtenstein), Swiss Life (Singapore) Pte. Ltd. (Swi...

US Department Of Justice: Switzerland’s Largest Insurance Company And Three Subsidiaries Admit To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts - Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., And Swiss Life (Luxembourg) S.A. Enter Into Deferred Prosecution Agreement For Criminal Misconduct; Agree To Collectively Pay More Than $77 Million Date 14/05/2021 The Department of Justice today filed a criminal informat...

yellow hat “As alleged, Seth Andrew abused his position as a founder of a charter school network to steal from the very same schools he helped create,” Strauss said. “Andrew is not only alleged to have stolen the schools’ money but also to have used the stolen funds to obtain savings on a mortgage for a multimillion-dollar Manhattan apartment.” Timothy C. Doherty Jr., an attorney with Downs Rachlin Martin in Burlington, told The Commons that Andrew entered a plea of not guilty Tuesd...

Audrey Strauss, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), Amaleka McCall-Brathwaite, Eastern Region Special Agent-in-Charge of the Office of the Inspector General of the U.S. Small Business Administra...

Audrey Strauss, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced that Christopher Wright, a citizen of the United Kingdom, was extradited today from Spain. Wright is charged with wire fraud and money laundering relating to his role in a telemarketing scheme involving the fraudulent sale of purported "carbon credits" to vi...

Read / Add Comments A Jersey Shore man was sent to federal prison for 19 months for dodging nearly $1 million in taxes at his Manhattan construction company. Bilal Salaj, 55, of the Morganville section of Marlboro, will have to serve out nearly the entire term because there’s no parole in the federal prison system. Salaj admitted in U.S. District Court in Manhattan last October that he avoided the payroll and personal income taxes for five years, in part, by putting the company ...

Audrey Strauss, United States Attorney for the Southern District of New York, announced today that Bilal Salaj was sentenced in Manhattan federal court to 19 months in prison for perpetrating tax fraud. SALAJ previously pled guilty before U.S. Magistrate Judge Ona T. Wang to conspiracy to defraud the Internal Revenue Service ("IRS"), tax evasion, and failure to pay over payroll taxes. U.S. District Judge P. Kevin Castel, who accepted Salajs guilty plea, imposed todays sentence. U.S. Attorney Au...

Date: March 11, 2021 Audrey Strauss, United States Attorney for the Southern District of New York, James C. Lee, Chief of the Internal Revenue Service-Criminal Investigation ("IRS-CI"), and Stuart M. Goldberg, Acting Deputy Assistant Attorney General for the Department of Justices Tax Division, announced the filing of a criminal Information against Rahn+Bodmer Co. ("R+B"), a financial institution located in Zurich, Switzerland. The Information charges R+B with one count of conspiring to help U....

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that Richard Schirripa pled guilty to making materially false statements to officers of the Drug Enforcement Administration ("DEA"). On two occasions in 2020, Schirripa falsely represented that, as part of the recent closure of his pharmacy in Manhattan, he had sold, transferred, or destroyed all controlled substances. In fact, he remained in possession of thousands of controlled substance pills/pa...

+ Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that ALHASSAN IDDRIS LARI, a/k/a Hassan Lari, pled guilty today to conspiring to commit money laundering and operating an ...