WebApr 12, 2024 · April 12, 2024 — Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, the Special Agent in Charge of the … WebApr 12, 2024 · April 12, 2024 — Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of …
Little Rock FBI warns of potential charity, disaster fraud
Web1 day ago · “Burns is charged for allegedly stealing millions of dollars from clients in an illegal investment fraud scheme. Financial crimes of this nature can cause significant disruptions to the lives of those who are victimized, and the FBI is dedicated to holding these criminals accountable,” said Keri Farley, Special Agent in Charge of FBI Atlanta. WebOct 22, 2015 · October 22, 2015 Local Businessmen Charged with Charity Fraud Conspiracy PENSACOLA, FL—Gary R. Tomey II, 46, of Pace, and Eric T. Eakes, 29, of Milton, were arraigned today in the U.S. District... boone ready mix inc
War in Ukraine Brings Out Scammers Trying to Exploit …
WebMar 8, 2024 · In court filings, the F.B.I. said it had discovered a “massive fraud scheme” among groups that Feeding Our Future was supposed to oversee, saying they siphoned … WebApr 12, 2024 · April 12, 2024 — Annie Corbett, the owner of a company that provided group homes, primarily in San Jose, for foster children, was sentenced today to spend 12 months and a day in prison for wire fraud and failure to pay over employment taxes, announced United States Attorney Ismail J. Ramsey, Internal Revenue Service-Criminal … Web1 day ago · If you have any information about Burns’ location or if you think you were defrauded, please contact the FBI Atlanta field office at 770-216-3000 or submit a tip online. booner buffet food plot