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October 18, 2021 — The chief executive officer (CEO) of Multinational Logistics Services (MLS), a large ship husbanding company that has received over $1 billion in U.S. Navy contracts since 2010, appeared in the United States today to face a criminal charge for his alleged participation in a bribery scheme.
LOS ANGELES — An Orange County real estate agent was charged today in a three-count indictment that accuses him of defrauding the Internal Revenue Service (IRS) by omitting income that he earned from the sale of multiple real estate properties. John W. Rampello, of Santa Ana, California, is charged with two counts of subscribing to a false tax return and one count of aiding and assisting in the preparation of a false tax return. According to the indictment, for tax years 2014 and 2015, Rampello allegedly lied to the IRS by either reporting losses or less than $30,000 in income on his 1040...
Online Vendor Pleads Guilty to $5 Million Postage Fraud Scheme Details Written by IVN San Diego, California - Cuong H. Nguyen pleaded guilty in federal court Monday to conspiring to engage in a wide-ranging postage counterfeiting, forging, and tampering scheme that, over the course of multiple years and more than 160,000 packages, deprived the U.S. Postal Service of approximately $5 million of postage due and owing. Special Agents from U.S. Postal Inspection Service, IRS Criminal Investigation, and the Financial Investigations and Border Crimes Task Force (the ...
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 documen...
A San Diego woman pleaded guilty Tuesday to taking part in a bribery scheme involving an ex-employee of the Naval Information Warfare Center in San Diego.