Home » Former IRS revenue officer and his brother among six defendants sentenced to prison in multi-million-dollar Covid-19 fraud scheme
Former IRS revenue officer and his brother among six defendants sentenced to prison in multi-million-dollar Covid-19 fraud scheme
Defendants admitted their involvement in a scheme to obtain more than $3 million in pandemic relief aid Date: May 17, 2024 Contact: newsroom@ci.irs.gov
Related Posts
Johnstown man sentenced to over four years in prison for narcotics trafficking
March 13, 2025 — A resident of Johnstown, Pennsylvania, was sentenced in federal court to 50 months in prison, to be followed by four years… BronJohnstown man sentenced to over four years in prison for narcotics trafficking
Par funding “enforcer” sentenced to 11 and a half years in prison for RICO conspiracy, obstruction of justice, and retaliation
March 13, 2025 — United States Attorney David Metcalf announced that James LaForte of New York, New York, was sentenced today by United States District… BronPar funding “enforcer” sentenced to 11 and a half years in prison for RICO conspiracy, obstruction of justice, and retaliation
Florida man sentenced for biofuel fraud conspiracy
March 13, 2025 — The General Manager of a company that produces and sells renewable fuel and fuel credits was sentenced today to serve 37… BronFlorida man sentenced for biofuel fraud conspiracy