An Illinois man pleaded guilty today to his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States, and caused a total loss of $2,299,842. Read More
Home » Purported Rap Promoter Pleads Guilty to Role in $2.3M Nationwide Fraud Conspiracy
Purported Rap Promoter Pleads Guilty to Role in $2.3M Nationwide Fraud Conspiracy
Related Posts
Two North Korean Nationals and Three Facilitators Indicted for
The Justice Department today announced the indictment of North Korean nationals Jin Sung-Il (진성일) and Pak Jin-Song (박진성), Mexican national Pedro Ernesto Alonso De Los… BronTwo North Korean Nationals and Three Facilitators Indicted for
Colorado Businesswoman Pleads Guilty to Employment Tax Crimes
A Colorado businesswoman pleaded guilty to not paying employment taxes. Read More
Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
An indictment was unsealed in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United… BronSeven Charged in Nation’s Largest COVID-19 Tax Credit Scheme