Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue

CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered in the State of Ohio, which owned…

San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes

LOS ANGELES – A Highland man who used his work history as a San Bernardino County sheriff’s deputy to gain investors’ trust and later invest millions of dollars with him, only…

Meraux Woman Charged with Aiding in Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 67, of Meraux, was indicted on August 26, 2022 with one count of aiding and assisting in the filing…

Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme

Orlando, FL – A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent the IRS…

San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – August 19, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of a boutique San Diego…

Hospice agrees to pay nearly $1M to settle false claims liability

CORPUS CHRISTI, Texas – A Corpus Christi health care company has agreed to pay $990,478.46 to resolve allegations they violated the False Claims Act by submitting claims to Medicare for non-covered hospice…

Bridgeport Tax Return Preparer Sentenced Prison for Tax Fraud

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TORISE BAKER, 39, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three…

Peculiar Business Owner Pleads Guilty to Tax Evasion

KANSAS CITY, Mo. – The owner of a Peculiar, Mo., business pleaded guilty in federal court today to tax evasion. Jason Rigoli, 42, waived his right to a grand jury and pleaded…

San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas…

Durham Dentist Pleads Guilty to Tax Fraud

GREENSBORO – A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the Middle District of North Carolina. Santa Maria…

St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion

The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 61, of St. Johnsbury, Vermont, was sentenced today to one year and one day…

Brooklyn Business Owner Admits Tax Evasion

NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting the proceeds of his buyout agreement on his income tax return, U.S. Attorney Philip R. Sellinger for the District of New Jersey…

Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 20, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, was sentenced to a six-month term…

Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty on February…

Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations

NEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying kickbacks in…

St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Eurich Griffin III to four years and nine months in federal prison for conspiring to defraud the United States by preparing…

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…

false tax return- Page 13

Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue

San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes

Meraux Woman Charged with Aiding in Filing False Taxes

Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme

San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Hospice agrees to pay nearly $1M to settle false claims liability

Bridgeport Tax Return Preparer Sentenced Prison for Tax Fraud

Peculiar Business Owner Pleads Guilty to Tax Evasion

San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

Durham Dentist Pleads Guilty to Tax Fraud

St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion

Brooklyn Business Owner Admits Tax Evasion

Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws

Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy

Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations

St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

North Carolina Man Convicted Of Tax Evasion

Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns

Albuquerque man indicted for tax evasion and false statement

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