Tag:

IRS-Criminal Investigation

$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
$6.8M Covid-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained…
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels The takedown of a New Jersey and New York network that…
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years One of a nest of criminals who paid New Jersey high…