comparemela.com

Latest Breaking News On - ஜெஃப்ரி காஃப்மேன் - Page 5 : comparemela.com

Six years after guilty plea, man who scammed the IRS and the dead is sentenced

Six years after guilty plea, man who scammed the IRS and the dead is sentenced FacebookTwitterEmail ALBANY – The scheme was ghoulish and nefarious. In 2011, Joseph Carbonara, a man with a half-dozen low-level offenses on his record, played a key role in a criminal conspiracy to trick the federal government into sending out tax return checks to the dead. He paid co-conspirators to deposit the money in bank accounts in Schenectady in the name of the deceased. He later pocketed much of the loot. The scheme lasted into 2012, but Carbonara, a native Long Islander who relocated to the Capital Region, ultimately pleaded guilty in January 2014.

Lauren-owens
Jeffrey-coffman
James-long
Gary-sharpe
Revenue-service
Long-islander
Capital-region
Judge-gary-sharpe
Internal-revenue-service
லாரன்-ஓவந்ஸ்
ஜெஃப்ரி-காஃப்மேன்

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.