Category: Fraud
Michael Brian Cotter, Bank Fraud Conspiracy, Rhode Island 2016
Greenville, RI – In a brazen scheme to deceive banks, a 64-year-old Rhode Island man has been sentenced to 28 months in prison for artificially inflating his company’s sales numbers to avoid scrutiny over excessive consumer chargebacks. Michael Brian Cotter, CEO of a tech support company operating out of a call center in India, orchestrated…
Ronald St. Clair, Tax Evasion, Florida 2026
Florida CPA Ronald St. Clair, 62, has pleaded guilty to evading payment of over $2.2 million in income tax liabilities. The scheme, which spanned from 2011 to 2017, involved St. Clair attempting to hide his assets from the IRS after accumulating tax debts. According to court documents, St. Clair sold real property he owned in…
