Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS

A federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting to evade his personal federal income taxes…

Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications

BOSTON – The owner of a local excavation and plowing company was sentenced today in connection with a multi-year scheme to underreport income on his tax returns and to obtain loans based…

Former Staples Exec Sentenced for Tax Fraud in Attempt to Secure Son’s Admission to USC

BOSTON, MA – John Wilson, a 64-year-old private-equity investor and former senior executive at Staples, was sentenced today for falsely claiming payments for his son’s admission to the University of Southern California…

New Jersey Tax Preparer Arrested For $125 Million IRS Scam

NEW YORK CITY, NY – A tax preparer from New Jersey was arrested for attempting to fraudulently claim more than $124 million from the IRS. U.S. Attorney Philip R. Sellinger and Acting…

ALAN DERSHOWITZ: Taxpayers Shouldn’t Foot The Bill For Campus Antisemitism

ALAN DERSHOWITZ: Taxpayers Shouldn’t Foot The Bill For Campus Antisemitism Alan M. Dershowitz on June 3, 2023 What would the reaction be if a publicly funded law school officially endorsed the candidacy…

Wildwood mayor admits to preparing false tax retruns

CAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced that Peter J. Byron, the 67-year-old mayor of Wildwood, New Jersey, today admitted to aiding and assisting in preparing and presenting false and…

Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges

Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the former chief executive officer of the Maddox Group, was sentenced in White Plains federal…

New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for aggravated identity theft,…

Preparing fraudulent returns results in prison for tax servicer

CORPUS CHRISTI, Texas – A tax preparer has been sent to federal prison following her conviction for conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Alamdar S. Hamdani.…

Westport Investment Advisor Pleads Guilty to Federal Tax Charge

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that THOMAS PACILIO, 64, of…

Albuquerque attorney sentenced to prison for tax fraud

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Robert Fiser was sentenced to one year and three months in prison. Fiser, 62,…

Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIAM CHEN, 49, of West Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…

Parkersburg Man Sentenced to Prison for Federal Tax Crime

CHARLESTON, W.Va. – Christopher Daniels, 52, of Parkersburg, was sentenced today to one year in prison, to be followed by one year of supervised release, for filing a false federal income tax…

Meraux Woman Pleads Guilty to Aiding in Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, pled guilty today to aiding and assisting in the filing of false tax returns, a violation…

Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud

Benton, Ill. – A federal grand jury in Benton, Illinois, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a scheme to seek approved medical leave and…

Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

SANTA ANA, California – Suspended plaintiffs’ lawyer Michael John Avenatti was sentenced today to 168 months in federal prison for stealing millions of dollars from his clients – one of whom…

false tax return- Page 10

Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS

Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications

Former Staples Exec Sentenced for Tax Fraud in Attempt to Secure Son’s Admission to USC

New Jersey Tax Preparer Arrested For $125 Million IRS Scam

Wildwood mayor admits to preparing false tax retruns

Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges

New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

Preparing fraudulent returns results in prison for tax servicer

Westport Investment Advisor Pleads Guilty to Federal Tax Charge

Albuquerque attorney sentenced to prison for tax fraud

Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud Scheme

Parkersburg Man Sentenced to Prison for Federal Tax Crime

Meraux Woman Pleads Guilty to Aiding in Filing False Taxes

Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud

Jury Convicts Las Vegas Man Of Tax Fraud

Odessa Woman Pleads Guilty to $7.9 Million in Tax Fraud

Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal Program

Stafford Man Pleads Guilty to Tax Evasion

Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

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