Defendant Geoffrey Palermo bilked owners of a Hilton Hotel out of more than $1.5 million as part of kickback scheme, fraudulently obtained SBA and PPP loans for his car repair shop business, and failed to pay over taxes withheld from employee paychecks Date: July 12, 2024 Contact: newsroom@ci.irs.gov Read More
Home » Former hospitality executive sentenced to more than five years in prison for multiple fraud schemes
Former hospitality executive sentenced to more than five years in prison for multiple fraud schemes
Related Posts
Oakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
Jan. 17, 2025 — Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months… BronOakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
Two money couriers for Colombian-based drug money laundering organization convicted by federal jury
Jan. 17, 2025 — Two men from Jamaica were convicted yesterday following a four-day jury trial for their involvement in a sophisticated international money laundering… BronTwo money couriers for Colombian-based drug money laundering organization convicted by federal jury
Los Angeles-area man pleads guilty to fraudulently seeking millions of dollars in COVID-related tax credits for nonexistent business
Jan. 17, 2025 — A Los Angeles-area man pleaded guilty today a federal felony charge and admitted to seeking more than $65 million from the… BronLos Angeles-area man pleads guilty to fraudulently seeking millions of dollars in COVID-related tax credits for nonexistent business