Bank Fraud

November 12, 2019
2016 Statistics on Tax Crime Convictions and Prison Sentencing

NY Tax Accountant Awaits Sentencing After Stealing Nearly $800K in Bank, Wire Fraud Case

Appearing before United States District Judge Katherine Polk Failla in August, tax accountant Salvatore Arena, 47, of Queens, New York, pleaded guilty to “defrauding clients who […]
March 19, 2019

Former Trump Lawyer Cohen Says President Lied, Raising Questions About Tax Evasion, Bank Fraud

In February 2019, former Trump attorney Michael Cohen, who was sentenced last year to 36 months in federal prison after pleading guilty to bank and tax […]
March 13, 2018
According to a press release by the Department of Justice, a New York Certified Public Accountant pled guilty to tax evasion and bank fraud earlier this month.

New York CPA Pleads Guilty to Bank Fraud and Tax Evasion, Faces 30 Years in Prison

According to a press release by the Department of Justice, a New York Certified Public Accountant pled guilty to tax evasion and bank fraud earlier this […]
July 18, 2017
Michigan Real Estate Professional Sentenced on Tax and Bank Fraud Charges

Michigan Real Estate Professional Sentenced on Tax and Bank Fraud Charges

A real estate businessman from Michigan was sentenced to spend a year and a day behind bars for tax and bank fraud. According to a press […]