+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
转发
上传时间: 2020-11-21      浏览次数:135次
Worcester Man Charged with Money Laundering and Tax Fraud

 

https://thisweekinworcester.com/worcester-money-laundering-tax-fraud-111920/

 

A federal grand jury returned and indictment for William Hoey, 40, of Worcester, charging him with money laundering and filing a false and fraudulent tax return.

These charges add to a November 2019 indictment which charged Hoey with possession with intent to distribute more than 500 grams of cocaine, possession of a firearm in furtherance of a drug trafficking crime and related charges.

According to the indictment, Hoey conducted two transactions, the first of $80,400 on October 25, 2019 and the second of $87,000 on March 24, that were designed to conceal the nature of illegal proceeds.

It is also alleged that Hoey filed false and fraudulent tax returns for himself in 2016, 2017 and 2018 in which he falsely reported his total income for those years.

Possession with intent to distribute more than 500 grams of cocaine provides for a sentence of at least five years and up to 40 years in prison.

Possession of a firearm in furtherance of a drug trafficking crime provides for a mandatory sentence of five years in prison.

Money laundering provides for a sentence of up to 20 years in prison.

Filing a false tax return provides for a sentence of up to three years in prison.