A Roanoke County man has pleaded guilty to a real estate fraud scheme involving $1.3 million, as announced by the U.S. Department of Justice Attorney’s Office of the Western District of Virginia. The man misappropriated funds for personal expenses, including travel, country club memberships, and credit card payments. This plea comes amid broader scrutiny of financial misconduct, including a separate case in Massachusetts where a roofer agreed to plead guilty for concealing $1.6 million in income from the IRS. Additionally, New Jersey Attorney General Matthew J. Platkin reported no misconduct by his office members in relation to former U.S. Senator Robert Menendez, who is facing federal corruption charges after being convicted in July.
A Hollywood man on Friday pled guilty to a federal charge he sought more than $65 million in COVID-19 tax credits for a Beverly Hills family business that didn't exist. He admitted that he used millions of that money for personal expenses, according to the U.S. Attorney's Office.…
The U.S. Department of Justice Attorney’s Office of the Western District of Virginia announced a man has pleaded guilty to real estate and tax fraud in a $1.3 million scheme in Roanoke County. https://t.co/r5wprKLRul
The New Jersey Democrat is facing potentially years in prison after he was convicted on federal corruption charges in July. https://t.co/F3csvRGmL0