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Sergey Karpushkin – Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested

Karpushkin is associated with the company based in Samachablo, Georgia currently occupied by Russia. Sanctioned company illegally operating in occupied territory was providing material support to the so-called Donetsk People’s Republic and Luhansk People’s Republic in the separatist-controlled regions of eastern Ukraine

United statesLuhans ka oblastRussian federationSean odowdSergey kurchenkoSergey karpushkinJohnc unsalanChaunceya brattEmma ellenriederInternational emergency economic powers actNational security division counterintelligenceJustice department task force kleptocaptureMiami field officeOffice of the deputy attorneyDivision money launderingTreasury office

Extradited Florida man to spend 8 years in prison for COVID-19 fraud

Extradited Florida man to spend 8 years in prison for COVID-19 fraud
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United statesSeminole countyDonv cisterninoRonalda loeckerChaunceya brattNicole andrejkoMichael galdoJeremy bloorWendyw bergerDepartment of justiceJustice department documents publicationsTampa field officeUs small business administrationJustice department office of international affairsRevenue service criminal investigationPaycheck protection program

Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme

A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS from recovering a fraudulent refund she received after filing a false tax return.

United statesWinter springsChaunceya brattYomarie febresAaron aqueronMehef beyRebecca cyphersStuartm goldbergCarlose mendozaRogerb handbergTax divisionJustice department tax divisionJudge carlosIran backstromDeputy assistant attorney general stuartJustice department

Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive.

United statesWinter springsStuartm goldbergChaunceya brattAaron aqueronRogerb handbergMehef beyRebecca cyphersJustice department tax divisionTax divisionIran backstromDeputy assistant attorney general stuartJustice departmentMiddle districtCriminal investigationIncome tax in the united states

Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

Orlando, Florida – United States Attorney Roger B. Handberg announces that Don V. Cisternino (45, Chuluota) has been successfully extradited from Croatia

United statesSeminole countyDonv cisterninoChaunceya brattRogerb handbergRevenue serviceDepartment of justiceJustice department office of international affairsPaycheck protection programTampa field officeUnited states attorney rogerCoronavirus aidEconomic securityNew yorkLincoln navigatorJustice director