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"Lottery Lawyer" Sentenced to 13 Years in Prison for Schemes to Defraud Lottery Winner Clients of Over $100 Million

"Lottery Lawyer" Sentenced to 13 Years in Prison for Schemes to Defraud Lottery Winner Clients of Over $100 Million
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

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Former CEO of GKP Jailed for Tax Evasion | Iraq Business News

By John Lee. A US court has sentenced the former CEO of Gulf Keystone Petroleum (GKP) to five years in prison for tax evasion. According to a statement from the US Department of Justice, Todd Kozel used offshore structures, trusts, and bank accounts to conceal a portion of his undeclared income from the U.S. government. […] ....

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Construction company president charged with defrauding the State Department in multimillion-dollar fraud schemes

May 28, 2021 Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced the arrest today of Sina Moayedi, the owner of a construction company, on charges including bribery and fraud. Moayedi was arrested in Castleton, Virginia, and will be presented later today in the Western District of Virginia before U.S. Magistrate Judge Joel C. Hoppe. ....

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