Tag: tax_evasion
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Providence Immigration Attorney Pleads Guilty to Wire Fraud and Tax Evasion
Joseph Molina-Flynn admitted collecting about $98,000 from immigration clients for services he never performed and failing to file a 2021 tax return, with tax loss estimated between $550,000 and $1.5 million.
Law EnforcementLegalUSAFederal GovernmentCrime Joseph Molina-Flynnwire fraudtax evasionProvidenceRhode Islandimmigration attorneyFederal Bureau of InvestigationFBI
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IRS Says It Helped Set Up UK Whistleblower Reward Scheme
HMRC's Strengthened Reward Scheme launched in November 2025 to target tax avoidance and evasion by the wealthiest individuals and largest businesses.
BusinessPolitics and GovernmentLaw EnforcementUSAUnited KingdomEconomyFederal GovernmentLegalFinancial Markets IRSHMRCWhistleblower OfficeStrengthened Reward Schemetax evasioncross-border compliancewhistleblower awardFrank J. BisignanoJP Marks
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Former NYC Mayoral Chief-Of-Staff and Three Others Charged in Migrant Shelter Bribery Scheme
Former NYC Mayoral Chief-Of-Staff Frank Carone, his brother, and two others face federal charges for allegedly exploiting the migrant crisis to secure a multi-million dollar shelter contract through bribery, tax fraud, and obstruction of justice.
Politics and GovernmentLaw EnforcementBusinessGeneral PoliticsFederal GovernmentEconomyLegalSocial Issues Frank CaroneNew York CityBriberyMigrant CrisisPublic CorruptionTax EvasionObstruction of JusticeFBI
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Florida Man Sentenced for Healthcare and Tax Fraud in Indiana
A Florida man, Justyn Arch, received a 36-month prison sentence for healthcare fraud, aggravated identity theft, and tax evasion. He defrauded Indiana Medicaid of over half a million dollars by billing for unperformed dental surgeries and evading taxes.
Law EnforcementBusinessPolitics and GovernmentHealthLegalFederal GovernmentEconomy Justyn ArchHealthcare FraudAggravated Identity TheftTax EvasionIndiana MedicaidHammondFBI
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Treasury Sanctions Facilitators of CJNG Fuel Smuggling and Tax Evasion Schemes
The U.S. Treasury has sanctioned two Mexican nationals and nine entities linked to CJNG's cross-border fuel smuggling and tax evasion. This action, supported by a FinCEN alert, targets a major revenue stream for the violent cartel.
Politics and GovernmentBusinessLaw EnforcementConflictFederal GovernmentEconomyLegalTradeSocial IssuesLatin America Cartel de Jalisco Nueva GeneracionFuel SmugglingTax EvasionU.S. Department of the TreasuryOFACFinCENMexicoUS Treasury
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FinCEN Alerts Financial Institutions to Cartel Fuel Smuggling and Tax Evasion Schemes
FinCEN issued a supplemental Alert advising financial institutions to detect and report suspicious activity related to Mexico-based cartels, including CJNG, involved in fuel smuggling from the U.S. into Mexico and associated tax evasion schemes, known as fiscal fuel theft.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalLatin America FinCENCartel de Jalisco Nueva GeneracionCJNGfuel smugglingtax evasionMexicofinancial institutionsFinancial Crimes Enforcement Network
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Jacksonville Man Pleads Guilty to Extensive Federal Fraud and Tax Crimes
Joel Matthew Caswell, 31, of Jacksonville, Oregon, pleaded guilty to tax evasion, bank fraud, wire fraud, and identity theft, agreeing to pay nearly $1.2 million in restitution. He faces up to 30 years in prison.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalEmployment and LaborGeneral Politics Joel Matthew CaswellJacksonville, OregonTax EvasionBank FraudAggravated Identity TheftIRSFBI
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Blood Test Lab Owner Sentenced to Over Four Years for $11.2 Million Tax Evasion and COVID-19 Relief Fraud
Armen Muradyan received a 51-month prison sentence and $15.1M restitution for evading $11.2M in taxes. He used a shill for Medicare payments to his blood lab and fraudulently obtained nearly $100,000 in COVID-19 relief funds.
Politics and GovernmentBusinessLaw EnforcementHealthFederal GovernmentEconomyLegal Armen MuradyanTax EvasionHealthcare FraudMedicareCOVID-19 Relief FraudBurbankFederal PrisonFBI