Nov. 19, 2024 — Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, today announced that Yasir G. Hamed of Woodbridge, has been charged by federal criminal complaint with offenses stemming from an alleged scheme to defraud a COVID-19 pandemic relief program of hundreds of thousands of dollars. Read More
Home » Woodbridge man charged with pandemic relief program fraud offenses
Woodbridge man charged with pandemic relief program fraud offenses
Related Posts
Florida men sentenced to prison for scheme to prepare false tax returns for clients
August 28, 2025 — Three Florida men were sentenced this week for tax crimes related to a scheme to prepare false tax returns for clients.… BronFlorida men sentenced to prison for scheme to prepare false tax returns for clients
Branson man pleads guilty to tax evasion
August 28, 2025 — A Branson, Mo., man pleaded guilty in federal court today to tax evasion, by knowingly failing to pay more than $825,297.81… BronBranson man pleads guilty to tax evasion
Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes
August 28, 2025 — A man has been indicted on federal fraud and tax charges for allegedly defrauding numerous individuals out of at least $2.6… BronMan indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes