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2/2 Magnaldi’s fraudulent conduct undermined the government’s ability to fund its mandates and cost the government $476,184 in tax revenue. As we enter tax filing season, Magnaldi now stands convicted of two counts of criminal tax charges and awaits sentencing for his crimes.
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USA Berman: After serving as a Tax Auditor for New York State & NYC, Michael Magnaldi betrayed the public’s trust by engaging in a years-long pattern of preparing false returns for clients & falsely understating his own income the same year he bought a $705,000 home in Pelham.1/2
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Pelham and Bronx-based tax preparer pleads guilty in White Plains federal court to preparing and filing false income tax returns https://go.usa.gov/xdZUz
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Man extradited for 2006 Manhattan murderhttps://go.usa.gov/xdZQc
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USA Berman: As alleged, Bahram Karimi knowingly and willfully facilitated the circumventing of sanctions against Iran, and then lied about it to FBI agents
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Iranian national charged with bank fraud and lying to federal agents in connection with a scheme to use the U.S. financial system to send more than $115 million to Iranian individuals and entitieshttps://go.usa.gov/xdDMz
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USA Berman: As he admitted today, Jason Galanis orchestrated two multimillion-dollar fraud schemes, and put together a team of co-conspirators to carry them out
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Jason Galanis pleads guilty in Manhattan federal court to multiple fraudulent schemeshttps://go.usa.gov/xdDVv
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Brooklyn man sentenced to more than 9 years in prison for multimillion-dollar identity theft and fraud schemehttps://go.usa.gov/xdDqm
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USA Berman: Roger Thomas Clark was a central figure in helping to lead Silk Road and in advocating violence to protect the site
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Senior adviser to the operator of the “Silk Road” website pleads guilty in Manhattan federal courthttps://go.usa.gov/xdjJg
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11 Bronx gang members charged in Manhattan federal court with racketeering, firearms, and narcotics offenseshttps://go.usa.gov/xdjHJ
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U.S. Attorney announces tax charges against Poughkeepsie business ownerhttps://go.usa.gov/xdjsZ
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Former partner of Manhattan accounting firm sentenced for two fraud schemeshttps://go.usa.gov/xdbeZ
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2/2 We mourn the senseless loss of a military officer committed to justice; and I commend our law enforcement partners for their courageous efforts in bringing these two allegedly dangerous drug traffickers to face criminal charges in the U.S.pic.twitter.com/nvQSmpoihq
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USA Berman: Castruita and Rangel were allegedly part of a brazen attempt to land a plane full of cocaine on a remote highway in Mexico. When Mexican authorities interceded, the defendants allegedly opened fire w/ automatic weapons, murdering a member of the Mexican military 1/2pic.twitter.com/UsmTGDjPIc
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Two Mexican drug traffickers charged with the murder of a Mexican soldier and conspiring to import cocaine into the United States https://go.usa.gov/xdbFz pic.twitter.com/Vc54JRMD9m
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OP-ED: "Congress Needs to Take Immediate Action on Fentanyl Legislation to Save Lives" Click here to read the entire op-ed: https://go.usa.gov/xdTJ4 pic.twitter.com/MMeVPCNZGn
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USA Berman: Janell Thompson held herself out as a company CFO and vice president, but she was actually a drug trafficker and money launderer. She will now serve time in prison for her crimes.
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California woman sentenced to 3½ years in prison for operating wholesaler of synthetic cannabinoidshttps://go.usa.gov/xdTYq
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