Tag:

Gucci

$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 …
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.…
Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport
Maryland Woman Caught Sneaking $500,000 Worth Of Knock-Off Clothes At Virginia Airport A Maryland woman brought home more than just a few souvenirs from her recent trip to Asia, US Customs and Border Protection (CBP) reports. Instead, she packed her 12 bags full of 298 pieces of counterfeit clothing items including scarves, hats, shoes and jewelry. The items bore brand names like Louis Vuitton, Gucci, Burberry, Prada and Gianni Versace and collectively were appraised at more than $500,000 if authentic, CBP said.  Agents took the items after the woman landed at Washington Dulles International Airport on April 10, CBP said. The Laurel native said, both verba…