Date: Sept. 25, 2024 Contact: newsroom@ci.irs.gov Macon, GA — Two members of the same family who illegally wrote millions in checks to themselves from their employer’s operating account were sentenced to prison and ordered to pay restitution for their crimes. Read More
Home » Macon mother and son sentenced for roles in decade-long business theft
Macon mother and son sentenced for roles in decade-long business theft
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme