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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.

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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). ....

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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. ....

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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.

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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. ....

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