Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Three Louisiana Residents Charged for Conspiring to File False Tax Returns 01/24/2020 12:00 AM EST A federal grand jury in New Orleans, Louisiana, returned an indictment today charging three Louisiana residents with one count of conspiracy to defraud the United States, 14 counts of aiding and assisting in the preparation of a fraudulent tax return, three counts of wire fraud, and three counts of aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and the U.S. Attorney's Office, Eastern District of Louisiana. Manhattan Restauranteur Pleads Guilty to Tax Evasion Scheme 01/24/2020 12:00 AM EST The owner of a former New York City restaurant pleaded guilty to tax evasion today, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division, U.S. Attorney Geoffrey S. Berman for the Southern District of New York, and Chief of Internal Revenue Service- Criminal Investigation (IRS-CI) Jonathan D. Larsen. Former Attorney Sentenced for $1.6 Million Fraud Scheme 01/24/2020 12:00 AM EST A former attorney was sentenced today to 88 months in prison for conspiring to defraud Virginia State Senator Richard Saslaw's campaign account, a Canadian business, and an organization intended to support college students with autism and other intellectual disabilities out of more than $1.6 million.   |    You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy