Imperial Valley News Imperial Valley News Center San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme Details Written by IVN
San Diego, California - Liberty Gutierrez pleaded guilty today to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center in San Diego, California, and various defense contractors.
According to Gutierrez’s plea agreement, the Naval Information Warfare Center employee, identified in court documents as “Individual-1,” solicited and accepted things of value from various defense contractors, including three defense contractors identified in her plea agreement as Contractor-1, Contractor-2, and Contractor-3.
South Florida man indicted for tax fraud | Internal Revenue Service
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CARES Act fraud investigations in Rhode Island identify twenty-three individuals targeting nearly thirty-one
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MIAMI, FL A South Florida tax preparer, who was indicted by a Grand Jury in the Southern District of Florida on March 25, 2021, was arrested today. Samuel Mompoint, a resident of Miami-Dade County, Florida, is charged with seventeen counts of willfully aiding and assisting in the preparation and presentation of materially false tax returns for the calendar years 2014 and 2015.
According to allegations in the indictment, Mompoint operated Prime Tax Services, Inc., as a tax return preparation business located in Miami-Dade County. The indictment alleges that for the 2014 and 2015 tax years, Mompoint knowingly prepared fraudulent tax returns that represented that eleven separate taxpayers were entitled to receive false tax credits and deductions, including education credits, child and dependent care expenses, gifts to charity, and unreimbursed employee expenses.
The United States Attorney’s Office, the Office of the Rhode Island Attorney General, the Federal Bureau of Investigation, and the Rhode Island State Police today publicly updated information on criminal investigations and prosecutions of individuals who are alleged to have targeted and defrauded federally funded programs created to assist businesses and individuals impacted by the COVID-19 pandemic, including the Paycheck Protection Program and Unemployment Insurance Program.
Since the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act in March 2020, a team of federal and state law enforcement personnel led by the Rhode Island State Police and the FBI, along with federal and state prosecutors, have worked together to identify, investigate, charge, and prosecute individuals who knowingly defrauded or attempted to defraud federally funded programs that provide emergency COVID-19 financial assistance to Rhode Islanders and others.