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Tag: White-Collar Crime

CPA Admits $1.7M Tax Fraud
America

CPA Admits $1.7M Tax Fraud in Hidden Pay and COVID Loan Scheme

Rihem Akkouche -
0
brazenly Pa $72M fraud suit
America

Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit

Rihem Akkouche -
0
Nadine Menendez’s Desperate Gambit: Trading Trauma Narrative for Freedom
America

Nadine Menendez’s Desperate Gambit: Trading Trauma Narrative for Freedom

Samuel Lopez -
0
Miami lobbyist $1.7M Fine tax evasion
America

Miami Lobbyist Fined $1.7M for Tax Evasion in High-Stakes Scheme to Deceive IRS

Rihem Akkouche -
0
Tom Girardi Sentenced To 7 Years
America

Tom Girardi Sentenced to 7 Years

Rihem Akkouche -
0
$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme
America

$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme

Samuel Lopez -
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Christopher Kamon Sentenced to 10 Years
America

Christopher Kamon Sentenced to 10 Years for Role in Girardi Keese Scandal

Rihem Akkouche -
0
Amtrak Worker Pleads Guilty in $11M Fraud Case
America

Amtrak Worker Pleads Guilty in $11M Fraud Case

Rihem Akkouche -
0
Las Vegas businessman Convicted In Bank Fraud
America

Las Vegas businessman Convicted In Bank Fraud

Rihem Akkouche -
0
Man Pleads Guilty to $4.8M Cow Feed Heist for Lavish Lifestyle
America

California Man Admits to Stealing Livestock Feed for Luxury Splurges

Rochdi Rais -
0
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