Page 9 - Complex Frauds News Today

Anthony Guzzone, a former Director of Global Construction at Bloomberg, LP ("Bloomberg"), was sentenced today in Manhattan federal court to 38 months in prison for evading taxes on more than $1.45 million in bribes he received from building sub-contractors. Guzzone previously pled guilty to those charges, and was sentenced today before U.S. District Judge Lewis J. Liman. In related proceedings, co-conspirator Michael Campana, a subordinate construction manager at Bloomberg, was sentenced on Jul...

Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today the arrests of Ngoc Manh Nguyen, aka "Peter Nguyen," Victoria Dieuy Ho, aka "Vicky Ho," and Dat Tat Ho for a fraudulent scheme to obtain over $13 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandemic. In connection with loan applications for COVID-19 relief avail...