Tag: fraud
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eCrimeBytes S 1 Ep 11 Pt 2: The Mann Behind The Curtain: How Michael Mann’s Ponzi Scheme Crashed And Burned
This is part 2! You should listen to part 1 first: eCrimeBytes S 1 Ep 11 Pt 1: The Mann Behind The Curtain: How Michael Mann’s Ponzi Scheme Crashed And Burned How…
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Anthony “Boo Boo” Gosha And Thirty Conspirators Sentenced For Multi Million Dollar Stolen Identity Tax Refund Fraud Scheme – eCrimeBytes Nibble #5
I had to read this case when the ring leader was named “Boo Boo”. This story reads like a movie: According to the evidence presented at trial and sentencing, between November 2010…
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Four FL Defendants Sentenced For Identity Theft And Tax Fraud – eCrimeBytes Nibble #4
Another electronic crime case is brewing for eCrimeBytes: Wolf Obin, 32, of Miami-Dade, was sentenced to 64 months in prison, to be followed by 3 years of supervised release. Stanley Moscova, 28, of…
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Florida Sisters Net $25M In IRS Tax Fraud Scheme
It’s tax season! In that spirit, here is a case involving two sisters that filed thousands of fraudulent returns: According to a federal indictment, sisters Petra Gomez and Jakeline Lumucso submitted more…