July 23, 2025 — A Miami man was sentenced yesterday to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts and claiming to the IRS that those assets were not his and instead belonged to foreign nationals. Read More
Home » Florida man sentenced for decades-long scheme to defraud the IRS
Florida man sentenced for decades-long scheme to defraud the IRS
Related Posts
Woo-besluit informatie vermogen Dubai
Besluit op een verzoek om informatie over welke instantie/wie informatie heeft aangeleverd over het aanhouden van vermogen in Dubai door cliënten van verzoeker. Het gaat… BronWoo-besluit informatie vermogen Dubai
Twenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to Indianapolis
July 21, 2025 — Twenty-two individuals have been sentenced to federal prison for their roles in an extensive methamphetamine and money laundering conspiracy responsible for… BronTwenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to Indianapolis
Marietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemes
July 30, 2025 — Following a weeklong trial, Carl Delano Torjagbo, a.k.a. Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire… BronMarietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemes