Date: June 12, 2024 Contact: newsroom@ci.irs.gov A Burlington County, New Jersey, man was sentenced today to 33 months in prison for illegally laundering the proceeds of a mail fraud scheme, U.S. Attorney Philip R. Sellinger announced. Read More
Home » Burlington County man sentenced to 33 months in prison for $4 million money laundering scheme
Burlington County man sentenced to 33 months in prison for $4 million money laundering scheme
Related Posts
April 2025 Criminal Investigation press releases
Monthly news release archive for April 2025 Read More
Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
May 1, 2025 — Today, Moshe Gabay of Baltimore, Maryland — the owner of a Baltimore pharmacy — pled guilty to one count of filing… BronPharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
Boston City councilor pleads guilty to federal public corruption charges
May 5, 2025 — Boston City Councilor Tania Fernandes Anderson pleaded guilty today in federal court in Boston to public corruption charges after receiving a… BronBoston City councilor pleads guilty to federal public corruption charges