by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A 28-count indictment was unsealed today, charging Terrance John “TJ” Cox, of Fresno, with 15 counts of wire fraud, 11 counts of money laundering, one count of financial institution fraud, and one count of campaign contribution fraud, U.S....
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today. Randy Frasinelli, of Scott Township, Pennsylvania, pleaded guilty to two counts...
by Michael Hogberg, EA | Aug 16, 2022 | Enforcement Updates
August 16, 2022 Two members of a Myrtle Beach family were sentenced to federal prison, and a third to probation, for their roles in a scheme to defraud the Government out of more than $500,000 by submitting false tax returns, and by stealing economic impact payments...
by Michael Hogberg, EA | Aug 12, 2022 | Enforcement Updates
August 12, 2022 A former Quincy man has been indicted by a federal grand jury in connection with a tax fraud scheme that resulted in a tax loss of approximately $4.4 million and allegedly making false statements about a fatal workplace accident. Mauricio Baiense was...
by Michael Hogberg, EA | Aug 12, 2022 | Enforcement Updates
August 12, 2022 David C. Weiss, U.S. Attorney for the District of Delaware announced today that Robert L. Higgins, of West Chester, PA, was indicted in a Second Superseding Indictment on eight counts of fraud and five counts of tax evasion. The Indictment charges that...