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
New Jersey man sentenced for wire fraud kickback conspiracy and tax evasion
Related Posts
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme
Beverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds
Oct. 16, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronBeverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds