U S Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.
LOS ANGELES An Orange County real estate agent was charged today in a three-count indictment that accuses him of defrauding the Internal Revenue Service (IRS) by omitting income that he earned from the sale of multiple real estate properties.
John W. Rampello, of Santa Ana, California, is charged with two counts of subscribing to a false tax return and one count of aiding and assisting in the preparation of a false tax return.
According to the indictment, for tax years 2014 and 2015, Rampello allegedly lied to the IRS by either reporting losses or less than $30,000 in income on his 1040 tax returns, when in fact, he knew his income was substantially more.
Imperial Valley News Imperial Valley News Center San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme Details Written by IVN
San Diego, California - Liberty Gutierrez pleaded guilty today to conspiring to launder the proceeds of a bribery scheme involving a former employee of the Naval Information Warfare Center in San Diego, California, and various defense contractors.
According to Gutierrez’s plea agreement, the Naval Information Warfare Center employee, identified in court documents as “Individual-1,” solicited and accepted things of value from various defense contractors, including three defense contractors identified in her plea agreement as Contractor-1, Contractor-2, and Contractor-3.
A San Diego woman pleaded guilty Tuesday to taking part in a bribery scheme involving an ex-employee of the Naval Information Warfare Center in San Diego.
San Diego Businessman Sentenced to Federal Prison and Ordered to Pay $1 5 Million in Restitution imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.