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U.S. Attorney's Office Collects Over $ 30 Million In Criminal And Civil Actions In Fiscal Year 2022 - Vimarsana News

U.S. Attorney's Office Collects Over $ 30 Million In Criminal And Civil Actions In Fiscal Year 2022

Published: February 3, 2023

U.S. Attorney Gerard M. Karam announced that the Middle District of Pennsylvania collected $26,268,064.48 in criminal and civil actions in Fiscal Year (FY) 2022. Of this amount, $3,916,063.20 was collected in criminal actions and $22,352,001.28 was collected in civil actions.

Source: pennrecord.com
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United StatesPenn State UniversityDonna VenturiniGerardm KaramBenjamin GutmanDepartment Of JusticeLobar IncDepartments Of The ArmyCrime Victims FundDepartment Of Justice Asset Forfeiture FundOm Sri Sai IncUs Attorney OfficeUnited States Attorney OfficeHoward Johnson HotelMiddle DistrictFiscal YearUnited States AttorneySri SaiHope CarboneClean Air ActJustice Asset Forfeiture FundNew YorkSouth Central PennsylvaniaPennsylvania RecordUs Attorney Amp 39s Office For The Middle District Of Pennsylvania
Exporter Gets 18 Months for Evading Tobacco Taxes - Vimarsana News

Exporter Gets 18 Months for Evading Tobacco Taxes

Published: November 26, 2022

A Dominican national has been sentenced in Pennsylvania federal court. His East Stroudsburg importers were sentenced in August.

Source: lancasterfarming.com
Related Topics:
United StatesEast StroudsburgDominican RepublicJose DominguezDonna VenturiniVictor SinclairJenniferp WilsonGerardm KaramUs District CourtUnited States AttorneyMiddle DistrictCourt Judge JenniferUnited States Attorney GerardHope CarboneRiminal LawHope CarboneVictor Sinclair CigarsExcise Tax
Tax Fraud Blotter: Just another day in Paradise - Vimarsana News

Tax Fraud Blotter: Just another day in Paradise

Published: September 9, 2022

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

Source: accountingtoday.com
Related Topics:
New YorkUnited StatesFirst National BankEast StroudsburgSouth PortlandKey WestJose DominguezDonna VenturiniVolodymyr OgorodnychukRonald RechanDonald BenckRaymond GriggsDonna PowellWilmer Alexander Garcia MezaThomas Valdez RodriguezTropical City GroupTropical City ServicesTome Lee IndustriesDallas CowboysPinnacle Steel FabricatorsSeano HareNew York StateHope CarboneVictor Sinclair CigarsDominican Republic Based Victor Sinclair