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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. ....

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New Bedford woman sentenced for embezzling nearly $600,000 from employer

May 28, 2021 The former bookkeeper of a New Bedford-based seafood company was sentenced yesterday in connection with embezzling nearly $600,000 from her employer. ....

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

Contact: [email protected]
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 pl ....

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Former Randolph man netted $1.7 million from online romance scam. authorities charge

Former Randolph man netted $1.7 million from online romance scam. authorities charge
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California private equity executive agrees to plead guilty in college admissions case

Boston A former senior executive at TPG Capital, a global private equity firm, has agreed to plead guilty in connection with his involvement in the college admissions case, announced Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Service s Criminal Investigations in Boston.
William E. McGlashan, Jr. has agreed to plead guilty to one count of wire fraud and honest services wire fraud. A plea hearing has not yet been scheduled.
McGlashan, the former managing partner of TPG Growth and co-founder of The Rise Fund, will plead guilty to his role in a scheme to defraud ACT, Inc. by paying William Rick Singer $50,000 to bribe Igor Dvorskiy, a corrupt test administrator, to allow Mark Riddell, a corrupt test proctor, to secretly correct McGlashan s son s exam answers to obtain a fraudulently inflated score. ....

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