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IRS Criminal Investigation Counts Down Agency's Top 10 Cases For 2023

IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year.

Massachusetts , United-states , Belize , Sofia , Sofiya-grad , Bulgaria , Switzerland , France , Thailand , Washakie , Utah , Sweden

Los Angeles fuel magnate's brother indicted on money laundering charges

Grigor Termendjian, whose brother was convicted of defrauding the U.S. government in a renewable energy scam, has been indicted on charges of laundering millions in stolen money.

Utah , United-states , California , Turkey , Austria , Hollywood , Salt-lake-city , Huntington-beach , Armenia , Luxembourg , Armenian , Turkish

Utah polygamist clan members sentenced to federal prison for billion-dollar tax fraud scheme

Five people, including four Utah family members associated with a polygamous clan, were sentenced to federal prison last week for a billion-dollar tax fraud scheme associated with their biofuel company, according to a U.S. Department of Justice statement.

Davis-county , Utah , United-states , Belize , Arizona , California , Turkey , France , Huntington-beach , Washakie , Luxembourg , Lebanon

How many Utah polygamist clan members sentenced to federal prison?

Five people, including four Utah family members associated with a polygamous clan, were sentenced to federal prison last week for a billion-dollar tax fraud scheme associated with their biofuel company, according to a statement released April 7.

California , United-states , Huntington-beach , Utah , Davis-county , Arizona , Belize , Lebanon , Luxembourg , Turkey , France , Washakie

Police Seek Driver Of Pickup That Struck, Killed Woman In North Hollywood Crosswalk

Law Enforcement News Police Seek Driver Of Pickup That Struck, Killed Woman In North Hollywood Crosswalk The Los Angeles Police Department is looking for a driver who struck and killed a pedestrian in North Hollywood Thursday night. The pedestrian, a 55-year-old woman, was in a marked crosswalk on Laurel Canyon Boulevard at Keswick Street around 8:30 p.m. when she was struck

Los-angeles , California , United-states , Santa-monica , Utah , Los-angeles-county , California-hospital-medical-center , North-hollywood , Monterey-park , Islamic-center , Charlestown , Indiana

40 years for Lev Dermen in multi-million fraud with tentacles stretching to Belize

Three years after being first found guilty in her courtroom in Salt Lake City, Utah, Bloomberg reports United States District Judge Jill Parrish handed down a 40-year prison sentence to 56-year-old Levon Termendzhyan, alias Lev Aslan Dermen, Armenian-American businessman, in a trial that was closely watched in Belize because of ties to local politicians.

Armenia , Phoenix , Arizona , United-states , Boston , Massachusetts , Turkey , Salt-lake-city , Utah , Miami , Florida , Belmopan

Five people sentenced to prison for their roles in the $1B Utah biofuel tax conspiracy : Biofuels Digest

Five people sentenced to prison for their roles in the $1B Utah biofuel tax conspiracy : Biofuels Digest
biofuelsdigest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biofuelsdigest.com Daily Mail and Mail on Sunday newspapers.

Huntington-beach , California , United-states , Utah , Luxembourg , Washakie , Beirut , Beyrouth , Lebanon , Panama , Belize , Turkey

Former Executives Get Prison for $1 Billion Biofuel Fraud

Organized Crime and Corruption Reporting Project

Luxembourg , Belize , Beirut , Beyrouth , Lebanon , Turkey , Cyprus , United-states , Lev-aslan-dermen , Queen-anne , Us-department-of-justice , Revenue-service

Utah fuel plant operators, employees sentenced to prison for billion-dollar tax fraud scheme

Utah fuel plant operators, employees sentenced to prison for billion-dollar tax fraud scheme
stgeorgeutah.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stgeorgeutah.com Daily Mail and Mail on Sunday newspapers.

Belize , District-of-columbia , United-states , Luxembourg , Turkey , Huntington-beach , California , Panama , Weber-county , Utah , Austria , Lebanon

Top 5 weekend stories on St. George News

Top 5 weekend stories on St. George News
stgeorgeutah.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stgeorgeutah.com Daily Mail and Mail on Sunday newspapers.

Utah , United-states , Cedar-city , Weber-county , Arizona , Washington , Colorado-city , Lev-aslan-dermen , Donm-torgerson , Ryan-stout , Samuel-rappylee-bateman , Jeff-richards