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Acting Ky U S Attorney: Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud

Acting Ky U S Attorney: Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesFrance generalBryant jacksonKarenc caldwellRonnie jollyJasonm williamsKathryn andersonErin rothMichael mcnewEdwardj grayRoger wilsonJuan garrettCarltons shierRevenue serviceArmtech insurance servicesLouisville field office

Members and associates of El Grupo de los 27 prison gang indicted for violating the Rico Act in Puerto Rico

September 16, 2021 A federal indictment was unsealed today in the District of Puerto Rico charging twenty-nine defendants with racketeering drug trafficking, money laundering, bribery, extortion, wire fraud, and murder and firearms trafficking committed in furtherance of one of the oldest criminal enterprises in Puerto Rico, El Grupo de los 27, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. Since 1980, El Grupo de los 27, also known as Los 27, has engaged in criminal activity within and outside the prison system of the Puerto Rico Department of Corrections and Rehabilitation (PR DOC) and the Federal Bureau of Prisons (BOP).

New yorkUnited statesPuerto ricoJoseph gonzJose torresAbimael morales arveloIrvin torres melYahaira marrero santanaVictor elW stephen muldrowCarmen maldonadoTribi pepaLuis soto solivanWaleska santana hernEddie williamLuis pinela pizarro

New Special Agent in Charge takes the helm at IRS-CI in Boston

September 16, 2021 The Internal Revenue Service Criminal Investigation (IRS-CI) Boston Field Office announced Thursday, Joleen D. Simpson as its new special agent in charge (SAC). As the special agent in charge, Ms. Simpson is responsible for planning, directing and evaluating the activities of criminal investigation employees who work to investigate violations of tax and other financial crimes within the six states in the New England region.

United statesNew hampshireAl iskandariyahRhode islandJoleend simpsonRevenue service criminal investigation boston field officePhiladelphia field officeAlexandria field officeBoston field officeInternal revenue service criminal investigationNew englandAssistant special agentInternal revenueSpecial agentSupervisory special agentSpecial investigative techniques

Former Massachusetts state representative sentenced to prison for embezzling campaign funds, bank fraud and tax fraud

Former Massachusetts state representative sentenced to prison for embezzling campaign funds, bank fraud and tax fraud
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesMassachusetts state houseNathanielr mendellKunal pasrichaJoleend simpsonRyaw zobelDustin chaoDavid nangleJosephr bonavolontaDavidm nangleRevenue serviceInvestigation divisionEthics committeeHouse ethics committeeBoston divisionUs senior district court

Former bookkeeper of Chattanooga Coin, Inc sentenced to prison for embezzlement

August 19, 2021 Alice Sue Smith has been sentenced for stealing from her employer while working as the bookkeeper and for filing false tax returns.

United statesRussell phillipsKurtr erskineMichael qinDemetrius hardemanIrs ci atlanta field officeGeorgia police departmentUs attorney officeFederal bureau of investigationChattanooga coin incBureau of investigationRevenue service criminal investigationAlice sue smithChris hackerSpecial agentAssistant special agent