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New Jersey CPA Pleads Guilty to Tax Fraud Scheme Involving Fraudulent Syndicated Conservation Easements

NJ CPA pleads guilty to a tax fraud scheme involving fraudulent syndicated conservation easements, facing prison and penalties.

New jerseyUnited statesAvon by the seaStuartm goldbergRichard rolwingChristopher magnaniJamesh benkoilJustice department tax divisionActing deputy assistant attorney general stuartJustice departmentCriminal investigationTrial attorneys christopher magnaniTax divisionGoogle news comment

Top defendant in polygamous Washakie Renewable Energy fraud sentenced to prison

A businessman and his co-conspirators have been sentenced for stealing over $500 million from a government biofuel program.

Richard rolwingLev dermenSezgin baran korkmazJill parrishDavis county cooperative societyUs department of agricultureWashakie renewable energyJudge jillDavis county cooperativeSally kingstonJacob kingstonIsiah kingstonRachel kingstonIsaiah kingstonLevon termendzhyanSouthern california

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $500M Scam and an Unlikely Love Story

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $500M Scam and an Unlikely Love Story
lamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamag.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLake countyDavis countyUniversity of utahHuntington beachSalt lake cityWeber countyBeverly hillsLos angelesSalt lake city international airportFrancis ford coppolaMichael bayArnold schwarzeneggerFelix cisneros jrHannah tucker

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $10B Scam and an Unlikely Love Story

Bleeding the Beast: Crooked Cops, an Armenian Mob Boss, a $10B Scam and an Unlikely Love Story
lamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lamag.com Daily Mail and Mail on Sunday newspapers.

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges.

United statesSalt lake cityBaran korkmazDarrinl mcculloughRichard rolwingQueen anneStuartm goldbergSezgin baran korkmazJohn sullivanTrinaa higginsJill parrishDepartment of justiceUs marshals serviceEnvironmental protection agency criminal investigation divisionDepartment of defenseUs district court