Tag Archives: IRS

Owner Of DiMeo’s Pizzaiuoli Napulitani Pleads Guilty To Filing False Tax Returns

Acting U.S. Attorney Louis D. Lappen announced Thursday a Philadelphia restaurateur pleaded guilty of conspiring to defraud the Internal Revenue Service. Forty-nine-year-old Guiseppe “Pino” DiMeo of Eagleville, Pennsylvania admitted to conspiring with his business partners at Delaware, Philadelphia and Delaware … Continue reading

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Man Pleads Guilty To International Money Laundering In Manhattan Federal Court

Acting U.S. Attorney Joon H. Kim announced Monday a man who led an international money laundering business pleaded guilty in Manhattan federal court. Jesus Rodriguez-Jimenez worked with Central America and Mexico drug cartels. He was responsible for handling the proceeds … Continue reading

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Philadelphia Man Gets 60-Month Prison Sentence For Tax And Loan Fraud

Acting U.S. Attorney Louis D. Lappen announced Friday a Philadelphia man was sentenced to 60 months in prison for one count of conspiracy to defraud the Internal Revenue Service and one count of conspiracy to commit bank and loan fraud. … Continue reading

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Tips On How To Protect Your Personal Information, When Using The Internet

Many individuals make the mistake of sharing their personal information with scammers, even though they are not aware of the fact. Purchasing products from an unknown e-commerce website, using your debit or credit card or accessing your personal accounts via … Continue reading

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