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$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
News
Maryland Man Admits To Smash-Grab Robbery Of High-End Items At Massachusetts Gucci Store: Feds Maryland Man Admits To Smash-Grab Robbery Of High-End Items At Massachusetts Gucci Store: Feds
Maryland Man Admits To Smash-Grab Robbery Of High-End Items At Massachusetts Gucci Store: Feds A Maryland man pleaded guilty in federal court in Boston to stealing tens of thousands of dollars worth of merchandise from a high-end outlet store in Massachusetts and then attempting to take the haul back to the DC area, federal authorities announced. Baltimore native Nathaniel Owens, 33, admitted to his role in a smash and grab at the Gucci store in the Wrentham Village Premium Outlets in Wrentham with two others, according to officials. Owens, cohorts Linworth Hayes Crawford III and Ronald Patterson, Jr. were indicted by a federal grand jury in January 2023 following their arrests.…

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by Zak Failla
Police & Fire
Not So Gucci: High-End Store Thieves Indicted For Wrentham Raid: Feds Not So Gucci: High-End Store Thieves Indicted For Wrentham Raid: Feds
Not So Gucci: High-End Store Thieves Indicted For Wrentham Raid: Feds Three men who drove from Washington, D.C. to Massachusetts to break into a Gucci outlet store are facing up to ten years in prison, officials say. Linworth Hayes Crawford III, 28; Ronald Patterson, 32; and Nathaniel Owens, 32, have been indicted by a Boston federal grand jury for conspiracy and transporting more than $5,000 in goods after they smashed the door to a Wrentham Gucci outlet store and stole $32,000 worth of merchandise, according to the US Attorney’s Office, District of Massachusetts. The three indicted men, along with another unidentified individual, smashed the front door to…

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by Morgan Gonzales