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Louis Vuitton

$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 …
36 Fake Driver's Licenses Found On Fraudsters At Fairfax County Louis Vuitton: Cops 36 Fake Driver's Licenses Found On Fraudsters At Fairfax County Louis Vuitton: Cops
36 Fake Driver's Licenses Found On Fraudsters At Fairfax County Louis Vuitton: Cops A trio of fraudsters from New York were busted after trying to make a $21,000 purchase with a stolen credit card at a Louis Vuitton store, authorities said. Jamine Decambra, 28, Darnel Eric Davis 33, and Marcia Jenelle Lewis, were charged with various counts of fraud following the incident Thursday, Sept. 14, Fairfax County police said. Tysons Urban Team detectives were contacted at 3:45 p.m. by the Louis Vuitton store saying two men, later identified as Decambra and Davis, trying to make a $21,000 purchase with a stolen credit card, police said. TUT Detectives responded and…
Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave
Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave A Philadelphia-based retail theft crew was busted with $15,000 in luxury items swiped from Saks Fifth Avenue stores in Virginia and Maryland, authorities said. Ericka Williams, 26, Amin Shamsid-Deen, 30, and Tunisia Amina Shamsid-Deen, 32, were found with Givenchy and Louis Vuitton bags and YSL perfume all totaling approximately $15,000, when police in Fairfax County stopped them on Thursday, July 13. Stolen merchFairfax County PD The crew had just left the Saks Fifth Avenue store in Chevy Chase, MD, with the luxury items, and fled in a gold Chevrolet Impala with Pennsylvania tags, poli…