Date: Aug. 21, 2024 Contact: newsroom@ci.irs.gov BOSTON — The former owner of a now-defunct luxury home building business in West Springfield was sentenced yesterday for conspiring to defraud the United States and creating false documents to help one of his clients obtain a mortgage. Read More
Home » Former luxury homebuilder sentenced for fraud conspiracy
Former luxury homebuilder sentenced for fraud conspiracy
Related Posts
Transacties met crypto straks meer in beeld bij Belastingdienst
Transacties met crypto zijn straks meer in beeld bij de Belastingdienst. Vanaf 1 januari 2026 worden crypto-aanbieders verplicht om gegevens van hun gebruikers te verzamelen,… BronTransacties met crypto straks meer in beeld bij Belastingdienst
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison