Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud conspiracy related…

Philadelphia Attorney Pleads Guilty to Tax Charges

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Conrad Benedetto, 66, of Philadelphia, PA, and who is an attorney licensed to practice in Pennsylvania and New Jersey, entered a plea…

Minneapolis Tax Preparer Pleads Guilty to Tax Crimes

MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced United States Attorney Andrew M. Luger. According to court documents, Sue Yang, 48, of Circle Pines, operated a tax…

San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud

A San Angelo tax preparer whose fraudulent tax returns cost the IRS millions of dollars was sentenced today to 14 years in federal prison, announced U.S. Attorney for the Northern District of Texas…

Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud

LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in…

Woodstock Man Pleads Guilty to Tax Fraud

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 MARIUSZ KALINOWSKI, 47, of…

Television personalities sentenced to years in federal prison for fraud and tax evasion

ATLANTA – Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank and tax fraud offenses following a nearly…

Sergeant Bluff Business Owner Pleads Guilty in Federal Court to Tax Evasion

The owner of a Sergeant Bluff, Iowa construction firm pleaded guilty November 16, 2022, to tax evasion for evading payment of his company’s employment taxes. According to court documents and statements made…

Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte returned an indictment today charging two tax attorneys and an insurance agent with conspiring to defraud…

Three More Professionals Indicted in $1 Billion Tax Shelter Scheme

A second attorney and two tax professionals have been indicted in the $1 billion Garza tax shelter scheme, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham and Acting…

Jury Convicts Former Oregon Securities Broker of Tax Evasion

PORTLAND, Ore.—After a two-week trial, a federal jury in Portland found a McMinnville, Oregon man guilty today of evading $2.5 million in income taxes by hiding his income in multiple bank accounts…

Placer County Man Sentenced for Tax Evasion

SACRAMENTO, Calif. — Vladimir Alex Avdeyuk, 40, of Lincoln, was sentenced today to one year and a day in prison and ordered to pay $467,057 in restitution for tax evasion and corrupt…

Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations

United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong today announced that FEEL WELL HEALTH CENTER OF SOUTHINGTON, P.C. (formerly doing business as “Feel Well Health Center”) and KEVIN…

Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme

ATLANTA – A federal jury has found Thomas Addaquay guilty of 29 counts of fraud-related offenses in a stolen identity tax refund fraud scheme, including conspiracy to commit wire fraud, wire fraud,…

Three Defendants Sentenced for Tax Fraud

Memphis, TN – Three individuals, Robert L. Pryor, 46, Elaine Pryor, 43, and Joshua L. Pryor, 44, have been sentenced for preparing and filing false tax returns under the business name Better Dayz Tax…

Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL J. GOLL, age 47, of Kentwood, was sentenced on November 2, 2022, to three years in prison on charges of wire…

Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax

MIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud as well as subscribing to a false…

Cogan Station Man Sentenced For Tax Evasion

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devon T. Buck, age 34, of Cogan Station, Pennsylvania, was sentenced on November 1, 2022, by U.S. District…

Tax preparer sentenced for fraudulently inflating tax returns

HOUSTON – A former local tax preparer has been ordered to federal prison following his conviction of fraudulently filing tax returns from 2014 to 2017, announced U.S. Attorney Jennifer B. Lowery. David…

Mystic Restaurant Owner Sentenced for Federal Tax Offense

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that YI DI LIN, also known as “Johnny Lin,” 49, of Mystic, was sentenced today by U.S. District Judge Victor…

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