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California executive sentenced in college admissions case | Internal Revenue Service

May 27, 2021 A California insurance and private equity executive was sentenced today in connection with using fraud and bribery to cheat on the ACT exam on behalf of his daughter.

Rhode Island woman sentenced for $1 million embezzlement and tax fraud scheme

Contact: newsroom@ci.irs.gov Boston   A Rhode Island woman was sentenced yesterday for embezzling more than $1 million from her employer and failing to pay more than $260,000 in taxes on those funds. Barbara Levy of Portsmouth, R.I., was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 32 months in prison and two years of supervised release. Levy was also ordered to pay $1,319,849 in restitution, which includes $260,982 in restitution to the Internal Revenue Service (IRS). On Jan. 27, 2021, Levy pleaded guilty to one count of bank fraud and one count of filing a false tax return. Levy worked as an office manager at a New Bedford-based company. Between December 2012 and October 2019, Levy forged 1,134 checks to herself from her employer s bank accounts, totaling $1,058,867, and deposited the funds into her own account or cashed them. Levy hid her scheme by altering monthly bank statements, substituting the names of legitimate purported payees in place of her o

Federal Judge Sentences Former Methuen Man to Nearly Two Years Time Served for Fentanyl Dealing

A 42-year-old former Methuen was sentenced this week to nearly two years of time served in jail for fentanyl drug dealing. Milton Elias Lara was sentenced by U.S. Senior District Court Judge Mark L. Wolf to 22 months’ time served in prison and three years of supervised release. The U.S. Attorney’s office said Lara will […]

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