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Tax Fraud Blotter: Sick time

Tax Fraud Blotter: Sick time
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Omaha man sentenced in federal court for embezzling more than $5M, evading nearly $2M in taxes

Omaha man sentenced in federal court for embezzling more than $5M, evading nearly $2M in taxes
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Omaha man sentenced for tax evasion, embezzlement

An Omaha man was sentenced for income tax evasion and conspiracy to commit money laundering.

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United States Attorney s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme

Acting United States Attorney Steven Russell announced the filing of a civil complaint seeking forfeiture of assets acquired in an alleged fraud scheme

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Government seeking forfeiture of $6 million in assets after alleged fraud against NE business

Authorities are seeking the forfeiture of nearly $6 million in assets acquired in an alleged fraud scheme involving a Nebraska business.

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