Tag: irs_criminal_investigations

Andy Sanborn Pleads Guilty to Misusing Over $250,000 in CARES Act Funds

13 Jul 2026 5:34 p.m. · Source: FBI

Concord Casino owner Andy Sanborn pleaded guilty to misusing over $250,000 in federal CARES Act funds, including buying a Porsche. Sentencing is set for October 2026, following an investigation by the FBI, IRS, and Postal Inspection Service.

Politics and Government Business Law Enforcement General Politics Federal Government Economy Legal Andy Sanborn CARES Act Theft of Government Funds Concord Casino FBI IRS Criminal Investigations New Hampshire
Former Controller Pleads Guilty to $1.1 Million Embezzlement

13 Jul 2026 12:33 p.m. · Source: FBI

Jacob Wise, 29, pleaded guilty to wire fraud and money laundering, admitting to embezzling over $1.1 million from his employer by diverting funds to personal accounts. He faces up to 20 years in prison.

Law Enforcement Business Legal Economy Federal Government Jacob Wise Embezzlement Wire Fraud Money Laundering Detroit FBI IRS-Criminal Investigations