Date: June 7, 2024 Contact: newsroom@ci.irs.gov Albany, NY — Juller Perez Salcedo of Garfield, New Jersey, was sentenced today to three years of probation, including 6 months of home detention, for conspiring to commit wire fraud and honest services fraud, and for tax evasion. Read More
Home » New Jersey man sentenced for wire fraud kickback conspiracy and tax evasion
New Jersey man sentenced for wire fraud kickback conspiracy and tax evasion
Related Posts
Former Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
April 29, 2025 — A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection… BronFormer Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
Arizona man sentenced to prison for COVID-19 and tax fraud
April 29, 2025 — An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19… BronArizona man sentenced to prison for COVID-19 and tax fraud
Fourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes
April 29, 2025 — An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Read… BronFourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes