Tag: Q4 2018
Jaquorey Rashawn Carter, Federal Investigation, California 2023
SACRAMENTO, CA – Jaquorey Rashawn Carter is embroiled in a federal case currently underway in the Eastern District of California. Details remain scarce regarding the specific charges, but court records filed in United States v. Carter confirm his involvement in a legal battle with the full weight of the U.S. government bearing down on him.…
Maria Hernandez, Money Laundering, Texas 2018
A stunning blow to the nation’s financial underworld was dealt when Maria Hernandez, 32, was charged in a $1 million money laundering scheme, court records show. Hernandez, of San Antonio, Texas, faces serious charges in a federal court case that promises to shed light on the inner workings of a multi-million dollar money laundering operation.…
Skatteforvaltningen, Tax Refund Scheme, New York 2023
NEW YORK, NY – A brazen, international tax refund scheme orchestrated by the Danish Customs and Tax Administration (Skatteforvaltningen) has ensnared dozens of US-based pension plans, leaving a trail of financial ruin and sparking a complex federal legal battle in the Southern District of New York. The case, In Re: Customs and Tax Administration of…
