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UpdatedWed, Jan 27, 2021 at 7:19 pm ET Reply(1) Bryan Cho is accused of funneling money using a false identity and forging documents to buy an Upper East Side co-op apartment. (Shutterstock) UPPER EAST SIDE, NY — An IRS agent was arrested Tuesday on a host of federal fraud charges, including allegations that he falsified documents and faked his identity in an effort to buy an Upper East Side co-op apartment. Starting in August 2019, Bryan Cho, who worked since 2008 as a criminal investigator for the IRS, funneled more than $1 million from a bank account in Singapore to an account in Cho's s...

A notorious drug lord who was Mexico’s most wanted man before he was nabbed after six months on the run following a dramatic prison break appeared in person in federal court in Brooklyn Friday for a pre-trial hearing as his lawyers complained about his jail conditions. Feb 4, 2017 A notorious drug lord who was Mexico’s most wanted man before he was nabbed after six months on the run following a dramatic prison break appeared in person in federal court in Brooklyn Friday for a pre-trial hearing as his lawyers complained about his jail conditions and exercise regimen. Katherine C...

If convicted of the top count, wire fraud, Cho faces up to 20 years’ imprisonment. Attorney information for Cho was not immediately known. Cho, 49 and of Manhattan, allegedly worked an IRS-related investigation of a man that did not lead to charges. Though the investigation was eventually closed, Cho allegedly retained items he obtained during the investigation and used the man's information to create false identification documents in the man's name and open a corporate entity overseas, including for the Phillipines, Guinea-Bissau and Marshall Islands. Additionally, federal prosecutors say...