Nonprofit CEO pleads guilty to wire fraud in relation to COVID-19 loan fraud
December 3, 2021 — Brandon Fitzgerald-Holley, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud.
Source: irs.gov
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Baltimore man facing federal indictment for tax evasion and failure to file tax returns
December 3, 2021 — A federal grand jury has returned an indictment charging Michael McDonald, of Baltimore, Maryland, for tax evasion for tax years 2016 through 2018 and failure to file tax returns for the tax years 2016 through 2019.
Source: irs.gov
Owner of Blair pharmacy pleads guilty to providing illegal payments to independent marketers to induce them to refer business to his pharmacy
December 3, 2021 — Matthew Edward Blair, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business to Blair’s pharmacy.
Source: irs.gov
Former Philadelphia Wholesale Produce Market president charged with stealing $7.8 Million from his employer – Produce Blue Book
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Caesar DiCrecchio, 60, of Voorhees, NJ, was charged by Information with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the Philadelphia Wholesale Produce Market BB #:296053 in South Philadelphia. Separately, Thomas Del Borrello, 42 of Sewell, NJ, was also charged by Information with eight counts of aggr...
Source: producebluebook.com
Former president of Philadelphia Wholesale Produce Market charged with stealing $7.8 million from his employer
PHILADELPHIA — Acting United States Attorney Jennifer Arbittier Williams announced that Caesar DiCrecchio of Voorhees, NJ, was charged by Information with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the Philadelphia Wholesale Produce Market in South Philadelphia. Separately, Thomas Del Borrello of Sewell, NJ, was also charged by Information with eight counts of aggravated false filing o...
Source: irs.gov