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Former funeral home executive sentenced to more than two years in prison for embezzlement and tax fraud

December 15, 2021 A former executive of a Southern California-based funeral home company was sentenced on Monday to 27 months’ imprisonment for embezzling more than $2 million from his funeral home employer and lying on tax returns he filed with the Internal Revenue Service.

United statesSan bernardinoLos angelesOrange countyMarkc scarsiCassied palmerTerry harmonRyan kornerTerryj harmonKristik johnsonRevenue serviceBureau of investigationUs attorney officeLos angeles field officeCaring funeral service incFederal bureau of investigation

Funeral home executive sentenced for embezzling $2 million to fund lavish lifestyle

According to the FBI, Terry J. Harmon used the money he stole to fund a lavish lifestyle including paying for a house, gambling, traveling, and dining out.

San bernardinoUnited statesLos angelesTerry harmanMarkc scarsiTerry harmonRyan kornerTerryj harmonKristik johnsonRevenue serviceLos angeles field officeCaring funeral service incSouthern california basedInternal revenueJudge markCaring funeral service

IRS Criminal Investigation sees surge in scams - Santa Monica Daily Press

IRS Criminal Investigation sees surge in scams - Santa Monica Daily Press
smdp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from smdp.com Daily Mail and Mail on Sunday newspapers.

United statesLos angelesRyan kornerMa nancyTax administrationRevenue serviceLos angeles field officeInternal revenue serviceEconomic impact paymentEconomic impactCriminal investigationSpecial agentAngeles fieldEconomic impact paymentsTreasury inspector generalTaxpayer guide

Financial Advisor IQ - Content Page

Financial Advisor IQ - Content Page
financialadvisoriq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialadvisoriq.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLos angelesGlenn arcaroRyan kornerSatish kumbhaniExchange commissionRevenue serviceDepartment of justiceUs attorney officeUs district courtSouthern districtInternal revenue service

Ex-Qualcomm employee pleads guilty to filing false tax return in Chabad scheme

Ex-Qualcomm employee pleads guilty to filing false tax return in Chabad scheme Copyright 2018 Scripps Media, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed. Gregory Bull FILE - In this Nov. 2, 2011, file photo, a sign sits atop the Qualcomm headquarters building in San Diego. Chip maker Qualcomm is buying NXP Semiconductors N.V. in a deal valued at approximately $38.1 billion announced Thursday, Oct. 27, 2016. (AP Photo/Gregory Bull, File) and last updated 2021-07-29 21:23:41-04 SAN DIEGO (CNS) - A former Qualcomm employee pleaded guilty Thursday to a federal count of filing a false tax return as part of the wide-ranging tax evasion and donation fraud scheme involving former Chabad of Poway Rabbi Yisroel Goldstein.

United statesLos angelesRyan kornerYisroel goldsteinJason ellisUs attorney officePoway rabbi yisroelஒன்றுபட்டது மாநிலங்களில்லாஸ் ஏஞ்சல்ஸ்ரியான் கோர்னர்இஸ்றொேல் கோல்ட்ஸ்டைன்ஜேசன் நீள்வட்டம்எங்களுக்கு வழக்கறிஞர் அலுவலகம்போவாய் ரப்பி இஸ்றொேல்