Date: Oct. 22, 2024 Contact: newsroom@ci.irs.gov Buffalo, NY — U.S. Attorney Trini E. Ross announced today that Joshua Parra, formerly of Buffalo, NY, now living in Melbourne, Florida, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to bank fraud, which carries a maximum penalty of 30 years in prison and a $1,000,000 fine. Read More
Home » Buffalo man pleads guilty to bilking two banks out of nearly half a million dollars
Buffalo man pleads guilty to bilking two banks out of nearly half a million dollars
Related Posts
OM dagvaardt buitenlands pensioenfonds voor belastingfraude · Accountancy Vanmorgen
Het Openbaar Ministerie heeft een buitenlands pensioenfonds gedagvaard wegens verdenking van belastingontduiking. Volgens het OM heeft het fonds tussen 2013 en 2018 voor honderden miljoenen… BronOM dagvaardt buitenlands pensioenfonds voor belastingfraude · Accountancy Vanmorgen
Two men sentenced for their roles in fentanyl overdose death of 17-year-old
Oct. 1, 2025 — Two men who distributed fentanyl that caused the death of a seventeen-year-old boy were sentenced to federal prison on Sept. 29,… BronTwo men sentenced for their roles in fentanyl overdose death of 17-year-old
September 2025 Criminal Investigation press releases
Monthly news release archive for September 2025 Read More