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 million and willfully evading income taxes. Read More
Home » Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes
Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes
Related Posts
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
Beverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds
Oct. 16, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronBeverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds