Date: June 17, 2024 Contact: newsroom@ci.irs.gov LOS ANGELES — A Fresno man was sentenced today to 188 months in federal prison for defrauding a vulnerable physician out of more than $2.7 million before his death and then attempting to defraud his estate out of an additional amount exceeding $20 million. Read More
Home » Fresno man sentenced to over 15 years in prison for multimillion-dollar caregiver fraud against vulnerable Malibu physician
Fresno man sentenced to over 15 years in prison for multimillion-dollar caregiver fraud against vulnerable Malibu physician
Related Posts
April 2025 Criminal Investigation press releases
Monthly news release archive for April 2025 Read More
Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
May 1, 2025 — Today, Moshe Gabay of Baltimore, Maryland — the owner of a Baltimore pharmacy — pled guilty to one count of filing… BronPharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
Boston City councilor pleads guilty to federal public corruption charges
May 5, 2025 — Boston City Councilor Tania Fernandes Anderson pleaded guilty today in federal court in Boston to public corruption charges after receiving a… BronBoston City councilor pleads guilty to federal public corruption charges