by Altomonte Consulting | Jul 8, 2019 | Department of Justice News, Fraud, Investigations
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical...
by Altomonte Consulting | Jan 12, 2019 | Department of Justice News, Fraud
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 23, 2018 Former CEO and VP of Finance for a Virginia-Based Software Company Plead Guilty to Employment Tax Fraud Did Not Pay More than $2 Million in IRS Payroll Taxes and Retirement...
