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IRS Faked Identity To Buy Upper East Side Co-Op, Feds Say

UpdatedWed, Jan 27, 2021 at 7:19 pm ET
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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 spouse s name in order to buy the three-bedroom duplex, according to federal prosecutors. ....

Bryan Cho , Williamf Sweeney Jr , Kyong Hee Cho , Patch Staff Badge , Upper East Side , Director In Charge William , பிரையன் சோ , யோங் ஹீ சோ , இணைப்பு ஊழியர்கள் பேட்ஜ் , மேல் கிழக்கு பக்க , இயக்குனர் இல் கட்டணம் வில்லியம் ,

NYC Contractor CEO, Two Others Charged in Benefit Scam - National Legal & Policy Center

NYC Contractor CEO, Two Others Charged in Benefit Scam
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Benefit fraud in the construction industry has become disturbingly common, especially in the New York City area. On July 30, Donal O’Sullivan, president and owner of Navillus Contracting, Inc., helped by two other Navillus executives, his sister Helen O’Sullivan and Padraig Naughton, respectively, treasurer and controller, were indicted in Brooklyn federal court on 11 counts related to their alleged defrauding of union benefit plans of more than $1 million over six years. The defendants were arrested, arraigned and then released on bail. In an August 3 letter to clients, Donal O’Sullivan stated, “These allegations are against us personally, and we have no choice but to commit ourselves to clearing our names.” All three defendants have stepped aside “temporarily,” with company operations chief Colin Mathers taking over as interim CEO. ....

New York , United States , Padraig Naughton , Helen Osullivan , Colin Mathers , Seth Ducharme , Williamf Sweeney Jr , Lincoln Center Promenade North Tower , Memorial Museum , Navillus Contracting Inc , Union Corruption , International Brotherhood Of Teamsters , York City District Council Of Carpenters , New York City , Donalo Sullivan , Navillus Contracting , Heleno Sullivan , One Vanderbilt Avenue , Lincoln Center Promenade , North Tower , Second Avenue Subway , Madison Square , Allied Craftworkers Local , Teamsters Local , Cement Masons , New York City District Council ,

Ticketmaster to Pay S10 Million for Using Stolen Credentials in Attempt to "Choke Off" Rival

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December 31, 2020
Yesterday, the Department of Justice announced that the event and concert ticket distributor and seller Ticketmaster will pay a $10 million criminal fine for unlawfully accessing a competitorâs computer system. According to the press release, the penalty is a component of a deferred prosecution agreement Ticketmaster and the United States Attorneyâs Office entered into to resolve a five-count criminal information filed on Dec. 30 charging Ticketmaster with computer intrusion and fraud offenses.
According to this weekâs announcement, the âvictim companyâ offered artists the ability to sell presale tickets online and offered a feature known as the âArtist Toolbox,â a password-protected app that provided real-time data about tickets sold through the company. In 2013, an unnamed former employee of the victim company began to work for Live Nation Entertainment, Inc., Ticketmasterâs parent com ....

New York , United States , Sethd Ducharme , Williamf Sweeney Jr , Ticketmaster Artist Services , Department Of Justice , Live Nation Entertainment Inc , Justice Department , York Field Office , United States Attorney Office , United States Attorney , Live Nation Entertainment , Artist Services , Director In Charge William , Computer Fraud , Abuse Act , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , டிக்கெட் மாஸ்டர் கலைஞர் சேவைகள் , துறை ஆஃப் நீதி , வாழ தேசம் பொழுதுபோக்கு இன்க் , நீதி துறை , யார்க் புலம் அலுவலகம் , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் அலுவலகம் , டிக்கெட் மாஸ்டர் , ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் ,

Ticketmaster Fined $10 Million for Hacking Competitor

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Ticketmaster has agreed to pay a $10 million criminal fine to resolve charges that the company illegally accessed an unnamed competitor s computer system on at least 20 separate occasions, using stolen passwords to conduct a cyber espionage operation.
Ticketmaster employees repeatedly used stolen login credentials to access the competitor s computer system to collect business intelligence from 2013 to 2015, says Acting U.S. Attorney Seth DuCharme for the Eastern District of New York. The deal resolves a five-count criminal indictment filed Wednesday charging Ticketmaster with computer intrusion and fraud offenses.
Further, Ticketmaster s employees brazenly held a division-wide summit at which the stolen passwords were used to access the victim company s computers as if that were an appropriate business tactic, DuCharme says. ....

New York , United States , United Kingdom , Zeeshan Zaidi , Stafferdoug Olenick Dougolenick , William Sweeney , Seth Ducharme , Monzo Bank , Barclays Bank , Information Security Media Group , Justice Department , Ticketmaster Artist Services , Us Department Of Treasury , Ticketmaster Breach Traces To Embedded Chatbot Software , Fraud Management , Former Stafferdoug Olenick , New Approach , Eastern District , Live Nation Entertainment , Live Nation , Computer Fraud , Security Media Group , Artist Services , Director In Charge William , European Ticketmaster , Ticketmaster Breach Traces ,

Two US Army reservists ran a $3 million fraud and money laundering scheme through online romance scams and spoofed emails

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Two US Army reservists ran a $3 million fraud and money laundering scheme through online romance scams and spoofed emails
Two US Army reservists ran a $3 million fraud and money laundering scheme through online romance scams and spoofed emails
Madison HallDec 25, 2020, 00:58 IST
Two US soldiers pleaded guilty in a $3 million catfishing scheme.Staff Sgt. Chad Simon/Defense Department
Two US Army reservists pleaded guilty to conspiracy to commit wire and bank
fraud related to a $3 million scheme where the two men tricked elderly men and women into sending them money, the DOJ announced on Wednesday.
The defendants, Joseph Iorhemba Asan Jr. and Charles Ifeanyi Ogozy, created fake emails and sometimes gained unauthorized access to business email accounts in an effort to induce victims into transferring money into their bank accounts. ....

New York , United States , Audrey Strauss , Charles Ogozy , Charles Ifeanyi Ogozy , Williamf Sweeney Jr , Department Of Justice , Us Army , Uxbridge Capital , Renagade Logistics , Eldadoc Consulting , Joseph Iorhemba Asan , Director In Charge William , Joseph Asan , Marine Corps , Military Amp Defense , Insider Data , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஆட்ரி ஸ்ட்ராஸ் , துறை ஆஃப் நீதி , எங்களுக்கு இராணுவம் , யூக்ஸ்‌ப்ரைட்ஜ் மூலதனம் , இயக்குனர் இல் கட்டணம் வில்லியம் , ஜோசப் ஆசன் , கடல் கார்ப்ஸ் ,