New Jersey man admits to filing false tax returns, avoiding over $1 million in taxes

NEWARK, N.J. — A New Jersey man pleaded guilty to filing a false tax return, admitting he failed to report income over multiple years and avoided paying more than $1 million in…

Mercer County Man Convicted of Tax Evasion and Filing False Tax Returns

TRENTON, N.J. — Gordian A. Ndubizu, a 69-year-old resident of Princeton Junction, New Jersey, has been convicted of evading federal income taxes and filing false tax returns, according to an announcement by…

Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars

Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged on April…

Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy

According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false education credits,…

Pennsylvania Tax Preparer Sentenced for False Tax Return Scheme

SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and owner of LP Multiservices in Freeland, PA, was sentenced to 24 months in prison on January 19. The sentence, imposed by United…

Marion County tax preparer charged with filing false tax returns

CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation and filing…

South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax Returns

A South Carolina man was sentenced today to 24 months in prison for preparing and filing false individual income tax returns for himself and his clients. According to court documents and statements…

Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income

SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income to the…

Chicago-Area Tax Return Preparer Pleads Guilty to False Tax Return Scheme

An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made in court, Vervia Watts, of Lansing, operated…

New Paltz Business Owner Sentenced for Filing False Tax Returns

ALBANY, NEW YORK – Susan Salanitri, age 60, of New Paltz, New York, was sentenced today to 2 years of probation, and to pay $307,665 in restitution, for filing false tax returns.…

Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return

Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug distribution, money laundering, and filing a false…

Nevada Return Preparer Pleads Guilty to Filing False Tax Returns

A Nevada woman pleaded guilty on Friday to assisting in the preparation of false income tax returns. According to court documents and statements made in court, from 2015 to 2020, Jessica Avras…

New Jersey Man Sentenced to 21 Months for Preparing False Tax Returns

NEWARK, N.J. – Terrence LeGall, 69, of Linden, New Jersey, was sentenced today to 21 months in prison, one year of supervised release, and fined $12,000 for preparing false tax returns. LeGall…

Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing…

CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns

KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes…

RGV tax preparer sent to prison for preparing false tax returns

McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S.…

Cartersville businessman sentenced to federal prison for filing a false tax return

ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been sentenced for making and subscribing a false tax return. Ajmal failed to report income from over two million dollars in “kickback” payments…

Tampa Man Sentenced For Filing False Tax Return

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Steven Brickner to 12 months and a day for filing a false U.S. Individual Income Tax Return for tax year 2017.…

Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits

Earlier today, a federal jury in Central Islip returned a guilty verdict on all five counts of superseding indictment charging Lorraine Pilitz, also known as “Lorraine Christie,” and “Lorraine Storms” with illegally…

Houston woman charged for filing false tax returns for others

HOUSTON – A local tax preparer is set to make her initial appearance in federal court on charges of aiding and assisting in the preparation and filing of false income tax returns,…

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