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Convicted Bronx fraudster who fled to Ghana prior to serving sentence is extradited to the United States

August 6, 2021 Audrey Strauss, the United States Attorney for the Southern District of New York, Jacqueline Maguire, the Acting Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Thomas Fattorusso, Acting Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced that Tourey Ahmed Rufai, a/k "Joe Thompson," a/k/a "Joe Terry," a/k/a "Rufai A Tourey," a/k/a "Ahmed Rufai Tourey," who was previously sentenced to four years in prison and fled to the Republic of Ghana ("Ghana") prior to surrendering to serve his sentence, was arrested in Ghana on April 14, 2021, and extradited to the United States earlier today to serve his sentence. Rufai's sentence of four years was imposed by U.S. District Judge Denise L. Cote on April 12, 2019, in connection with Rufai's participation in a fraud ....

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Iranian national charged with illegally exporting laboratory equipment from the United States to Iran

Iranian national charged with illegally exporting laboratory equipment from the United States to Iran
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.

New York , United States , District Of Columbia , United Arab Emirates , Stephen Belongia , Reza Sarhangpour Kafrani , Channingd Phillips , Christopher Tortorice , Reza Sarhang , Heather Alpino , Kevinm Kelly , Markj Lesko , Thomas Fattorusso , Jonathan Carson , Investigation New York Field Office , Department Of Commerce Bureau Industry , York Field Office , Us District Court , Office Of Export Enforcement , International Emergency Economic Powers Act , Department Of Commerce New York Field Office , National Security Division Counterintelligence , Department Of Homeland Security Investigations , Office Of Foreign Assets Control , Prolife Global Ltd , Justice Department National Security Division ,

Joseph Gonzalez Named as Special Agent in Charge of the San Juan Field Office — FBI

Joseph Gonzalez Named as Special Agent in Charge of the San Juan Field Office — FBI
fbi.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fbi.gov Daily Mail and Mail on Sunday newspapers.

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Rochester-area man sentenced to two years in prison for fraud, money laundering and tax offenses

Syracuse, NY Michael Bartusek, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Acting Inspector in Charge Joshua McCallister, Boston Division, United States Postal Inspection Service (USPIS). ....

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Syracuse tax preparer pleads guilty to filing false tax returns for herself and others

Syracuse, NY Phoenix Phan, of Syracuse, pled guilty today to filing a false tax return for herself and to aiding and abetting the filing of a false tax return for a client. The announcement was made by Acting United States Attorney Antoinette T. Bacon and Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI).
As part of her guilty plea, Phan admitted that she failed to report gross receipts on her personal income tax returns for tax years 2013-2017. She also admitted that she aided and assisted others in filing false federal income tax returns during the same time period, including by falsely reporting: ....

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