Insurance producer admits tax fraud scheme - Internal Revenue …

Jan 17, 2024 · Insurance producer admits tax fraud scheme Insurance producer admits tax fraud scheme More In Our Agency. IRS organization; A closer look; Financial and budget reports ... "Joseph Schwartz admitted to defrauding the United States by failing to pay over to the IRS …

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Insurance Producer Admits Tax Fraud Scheme - United States …

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Jan 17, 2024 · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …

justice.gov

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Former Owner Of Collapsed Nursing Home Empire Admits $38 …

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Nov 18, 2024 · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …

justice.gov

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Insurance Producer Charged With Failing To Remit $29.5 Million In ...

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January 20, 2022 — A Suffern, New York, insurance producer was arrested today for failing to pay $29.5 million dollars in payroll and unemployment taxes, and benefit plan fraud, U.S. …

irs.gov

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Insurance Producer From Rockland Admits To Tax Fraud Scheme: …

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Jan 23, 2024 · A Rockland County, New York man admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip …

rocklandreport.com

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Bronx Tax Preparer Known As The ‘magician’ Admits To $145M Fraud …

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Jan 7, 2025 · A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to …

bxtimes.com

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Florida Insurance Broker Admits Guilt In $6M Fraud Scheme

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Miami Lakes, FL – Heleonel Gonzalez, a 48-year-old insurance broker and owner of Sharp Insurance Agency, has pleaded guilty to orchestrating a $6 million fraud scheme that exploited …

skyscraperinsurance.com

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Contractor Admits $1.3 Million Insurance And Tax Fraud Scheme

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May 19, 2024 · Scheme Involved Defrauding Workers Comp. Insurers Travelers of Approximately $244,000. The owner of two Hopkinton construction companies pleaded guilty this week in …

agencychecklists.com

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Insurance Magnate Pleads Guilty As Government Describes $2B …

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Nov 13, 2024 · The U.S. Justice Department said one of Lindberg’s top executives still awaits sentencing after pleading guilty in late 2022 in a related case to conspiring with Lindberg and …

apnews.com

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Insurance Tycoon Pleads Guilty In $2B Fraud Scheme

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Nov 13, 2024 · Greg E. Lindberg, a Florida-based insurance magnate and former political donor in North Carolina, pleaded guilty this week to charges connected to a $2 billion scheme to …

newsweek.com

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Former Owner Of Collapsed Nursing Home Empire Admits $38 …

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Nov. 18, 2024 — A New York man today admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip R. …

irs.gov

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Owner Of Construction Companies Sentenced To Prison For Tax And …

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2 days ago · Pietron was also ordered to pay restitution of $1,107,000 to the IRS and $244,000 to the Travelers Insurance Company. In May 2024, Pietron pleaded guilty to three counts of …

irs.gov

FAQs about Insurance producer admits tax fraud scheme - Internal Revenue … Coupon?

Did two tax attorneys conspire to defraud the United States?

Charlotte, NC — Two tax attorneys and an insurance agent were sentenced today to a combined 16 years in prison for conspiring to defraud the United States and helping clients file false tax returns, based on their promotion and operation of a fraudulent tax shelter, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. ...

Did garment-manufacturing executive steal $6 million from government funds?

Three individuals have been sentenced for their roles in a fraud and identity theft ring that stole over $6 million in government funds. U.S. attorney announces 30-count indictment charging a garment-manufacturing executive with a tax fraud scheme involving the masking of millions in payroll. ...

Who is a Dark Web vendor sentenced to obstruct the IRS?

A Georgia owner of long-term care facilities was sentenced to two years in prison for attempting to obstruct IRS. A Long Island woman was sentenced for obstructing the internal revenue service, filing false tax returns and structuring cash deposits. A Dark Web vendor was sentenced to eighteen months in prison for distributing methamphetamine-pressed Adderall pills. ...

What are FinCEN-specific fraud schemes?

These FinCEN-specific fraud schemes include scams that exploit beneficial ownership information reporting; misuse FinCEN’s Money Services Business Registration tool; or involve the impersonation of, or misrepresent affiliation with, FinCEN and its employees. ...

Who pleaded guilty to fraud and identity theft ring?

Three individuals pleaded guilty to wire fraud and obstruction of justice relating to defrauding an elderly victim out of her home in a fraud and identity theft ring that stole over $6 million in government funds. ...

Did husband and wife plead guilty to wire fraud & obstruction of Justice?

The husband and wife pleaded guilty to wire fraud and obstruction of justice in relation to defrauding an elderly victim.\n\nKoreatown lawyer charged with money laundering, tax evasion and obstructing probe of 2.1-million-dollar payment from Swiss oil company. ...