Date: June 11, 2024 Contact: newsroom@ci.irs.gov The former project manager of a now-defunct luxury home building business in West Springfield. Mass. has been convicted following a five-day jury trial of conspiring to defraud the United States. Read More
Home » Former luxury homebuilder convicted of defrauding the United States
Former luxury homebuilder convicted of defrauding the United States
Related Posts
Springfield man sentenced to 25 years for drug trafficking, fatal shooting
Jan. 21, 2025 — A Springfield, Mo., man was sentenced in federal court today in two separate criminal cases for drug trafficking and fatally shooting… BronSpringfield man sentenced to 25 years for drug trafficking, fatal shooting
Middlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Jan. 21, 2025 — A Middlesex County, New Jersey man today admitted defrauding victims in South Korea through a bogus investment scheme, Acting U.S. Attorney… BronMiddlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Honduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company
Jan. 21, 2025 — Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (Honduras) to 27 months in federal prison for conspiracy to… BronHonduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company