Jose Badillo and a co-defendant are accused of submitting a fraudulent auto insurance claim and pocketing the proceeds Date: August 8, 2024 Contact: newsroom@ci.irs.gov Read More
Home » San Francisco tow company operator charged with insurance fraud and money laundering
San Francisco tow company operator charged with insurance fraud and money laundering
Related Posts
Leader and money launderer for the KDY drug trafficking crew sentenced to 160 months in federal prison
April 17, 2025 — Kenneth Amedola Olugbenga, a leader of and money launderer for the violent Kennedy Street Crew (KDY), was sentenced today to 160… BronLeader and money launderer for the KDY drug trafficking crew sentenced to 160 months in federal prison
Former owner of collapsed nursing home empire sentenced to 36 months’ imprisonment for $38 million tax fraud scheme
April 17, 2025 — A New York man was sentenced to 36 months in prison for his role in a $38 million employment tax fraud… BronFormer owner of collapsed nursing home empire sentenced to 36 months’ imprisonment for $38 million tax fraud scheme
Los Angeles man sentenced for money laundering
April 18, 2025 — Daniel Hooker of Los Angeles, was sentenced today by U.S. District Judge Dena Coggins to 27 months in prison, for his… BronLos Angeles man sentenced for money laundering