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The rise and fall of a father-son drug ring linked to multiple deaths and the Sinaloa Cartel Beth Warren, Louisville Courier Journal
LOUISVILLE, Ky. As Louisville Metro Police Detective Darrell Hyche stepped toward a white pickup truck to make a traffic stop, a gunman fired bullets into his face and head.
His partner fired back, killing the gunman and another passenger.
Rattled residents and many officers didn’t know at the time of the Feb. 1, 2018, shootout in Buechel, Kentucky, that the men inside the pickup were connected to a much larger drug trafficking organization one that lured violent gangs from Detroit and ordered millions of dollars of methamphetamine from Mexico’s infamous Sinaloa Cartel.
Indianapolis Ernie Perkins of Zionsville, and the owner of Remarkable Creative Enterprises ( RCE ), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. Neither the bank nor the insurance company are being named because they are victims in this case. The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. John Williams and his accomplices used their positions and access to the banking system to steal over $8 million from multiple businesses, as well as the honest, hardworking Americans who pay their tax obligations. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and f
Rome, Ga. Mohammed Ajmal was arraigned today, charged with three counts of making and subscribing a false tax return, two counts of health care fraud, and two counts of false statements related to health care matters. Co-defendant Faisal Shahzad, who was arraigned in December 2020, was charged with making a false statement to a federal agent. It doesn t matter if your earnings are legal or illegal; income is income, said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. Everyone has equal responsibility for reporting their earnings to the Internal Revenue Service and we are dedicated to enforcing the law.
According to Acting U.S. Attorney Christine, the charges, and other information presented in court: Through various corporations Mohammed Ajmal owned several gas stations and convenience stores in the Cartersville, Georgia, area. Many of the stores contained coin operated amusement machines, known as COAMs . COAMs are regulated by the Georgia Lottery Cor
Idaho Falls man sentenced to federal prison for concealing assets in bankruptcy proceeding
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The following is a news release from U.S. Attorney’s Office for the District of Idaho.
POCATELLO – Andrew Welch, 46, of Idaho Falls, was sentenced in U.S. District Court to five years in federal prison for concealment of assets, U.S. Attorney Bart M. Davis announced today. Chief U.S. District Judge David C. Nye also ordered Welch to pay a $25,000 fine, and to serve one year of supervised release following his prison sentence. Welch pleaded guilty to the charge on July 29, 2020. As part of the plea agreement, Welch also agreed to forfeit $25,000.