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Gibsonia man federally charged after illegal insider trades – Butler Eagle

Gibsonia man federally charged after illegal insider trades – Butler Eagle
butlereagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from butlereagle.com Daily Mail and Mail on Sunday newspapers.

United statesFrankt poerio jrGregoryc melucciDick sporting goodsYork stock exchangeNew york stock exchangeDepartment of justiceSporting goodSporting goodsUnited states attorney gregory

Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns

PITTSBURGH, PA – The owner and operator of a Pittsburgh-area tax preparation business has been sentenced in federal court to 18 months’ incarceration and

United statesCindyk chungJohnc thorntonGregoryc melucciMarilynj horanRevenue serviceTax centers of americaFalse federal income tax returnsUnited states attorney cindyStates district judge marilynTax centersUnited states attorney gregoryStates attorney chungInternal revenue service criminal investigation

Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns

PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney

United statesPennsylvania state policeMatthew klainSandra jo doakCindyk chungGregoryc melucciUnited states postal inspection serviceRevenue serviceIndiana pennsylvania district attorney officeMail fraudFalse income tax returnUnited states attorney cindyUnited states district judge bissoonUnited states attorney gregoryInternal revenue serviceIndiana pennsylvania district attorney

Judge sentences Michigan man to seven years in prison for hacking UPMC HR databases and stealing employees personal information

October 18, 2021 Justin Sean Johnson was sentenced on Friday to the statutory maximum sentence of 60 months' incarceration for Conspiracy to Defraud the U.S., and the statutory maximum of 24 months for Aggravated Identity Theft, for a total of 84 months of incarceration, for hacking the human resources databases of the University of Pittsburgh Medical Center and stealing Personally Identifiable Information (PII) of more than 65,000 UPMC employees, Acting United States Attorney Stephen R. Kaufman announced today.

United statesJustin johnsonYury krutyLesley allisonGregoryc melucciJustin sean johnsonStephenr kaufmanUnited states postal inspection serviceRevenue serviceUs secret serviceUniversity of pittsburgh medical centerUnited states secret serviceAggravated identity theftPittsburgh medical centerPersonally identifiable informationActing united states attorney stephen

Owner of Downtown Pittsburgh tax preparation business indicted on fraud charges

Owner of Downtown Pittsburgh tax preparation business indicted on fraud charges
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United statesBriana vandusenGregoryc melucciStephenr kaufmanRevenue serviceWarner centerHill districtActing united states attorney stephenWebster avenueFederal sentencing guidelinesUnited states attorney gregoryInternal revenue service criminal investigationஒன்றுபட்டது மாநிலங்களில்வருவாய் சேவைஎச்சரிக்கை மையம்மலை மாவட்டம்