Gerard LaRocca

Entries by Gerard LaRocca

Israeli-American fraudsters swindled tens of millions from IRS, say Israeli cops

Seven Israelis and Americans embezzled tens of millions of dollars from the IRS and ferreted it to Israel, authorities say. The alleged ringleader is Marvin Berkowitz, 62, described in reports as a felon who fled the U.S. to Israel several years ago and holds dual American/Israeli citizenship. Israel's National Fraud Unit swooped in on offices today...