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Bookkeeper sentenced for fraud and tax evasion | Internal Revenue Service

Bookkeeper sentenced for fraud and tax evasion | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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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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Hedge-fund founder Kamensky gets prison sentence for fraud during Neiman Marcus bankruptcy

Hedge fund founder Dan Kamensky gets prison sentence for fraud during Neiman Marcus bankruptcy
Kamensky had previously fought the retailer in Dallas courts over the transfer of its former Germany-based Mytheresa unit to the retailer’s private equity owners.
An exterior view of the Neiman Marcus store at NorthPark Center in Dallas.(Tom Fox / Staff Photographer)
10:14 AM on May 10, 2021 CDT
The New York hedge fund founder who was charged with committing fraud during Neiman Marcus’ bankruptcy last year has been sentenced to six months in prison.
Marble Ridge Capital founder Dan Kamensky, 48, pleaded guilty to bankruptcy fraud and extortion committed while he was on a committee of unsecured creditors in the Neiman Marcus bankruptcy. ....

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New Bedford Latin King member sentenced up to 40 months in prison

Standard-Times
BOSTON A member of the New Bedford Chapter of the Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced Wednesday for being a felon in possession of a firearm and ammunition following an investigation into an armed robbery in New Bedford and a shooting in Boston in April 2020.
Ramon Martinez, also known as “King Razor,” 26, was sentenced by U.S. District Court Judge Denise J. Casper to 40 months in prison and three years of supervised release, according to a news release from the state’s U.S. Attorney’s Office. In November 2020, Martinez pleaded guilty to being a felon in possession of a firearm. ....

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Notable BSI Activity in Fiscal Year 2020

Indictments issued in US District Court for Theft of Government Benefits.
On July 31, 2019, a Fitchburg woman was indicted in the US District Court in Boston on three counts of theft of public funds and two counts of making false statements. The woman entered a plea of not guilty. The indictment alleges the woman fraudulently received $71,462 in Social Security benefits, $6,444 in MassHealth benefits, and $13,505 in Supplemental Nutrition Assistance Program (SNAP) benefits by falsely informing the Department of Transitional Assistance (DTA) and the Social Security Administration about the members of her household.
On February 21, 2020, a Cambridge woman was indicted in the US District Court in Boston on two counts of theft of government benefits. The woman entered a plea of not guilty. The indictment alleges the woman fraudulently received approximately $71,636 in Social Security benefits and $13,923 in SNAP benefits from December 2009 through September 2018 by failing to ....

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