El Paso Man Pleads Guilty to Over $600K Tax Fraud Scheme
EL PASO – An El Paso man pleaded guilty yesterday to multiple counts of an indictment for his involvement in a tax fraud scheme. According to court documents, Elein Rodela Jr., 41,…
Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business
Greenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County Police Department…
Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax Fraud
Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joyce O. Isagba guilty of three counts of mail fraud and one count of conspiring to…
Tax Return Preparer Charged with Tax Fraud Offenses
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, today announced that a federal grand…
Owner of Lumberton Tax Preparation Business Arrested for Tax Fraud
RALEIGH, N.C. – Emmanuel Wesner Jean, owner of Jean Tax Services (JTS), a tax preparation business located in Lumberton, N.C., was arrested today on charges of tax fraud. In the criminal complaint,…
Atlantic County Tax Preparer Sentenced to One Year and One Day in Prison for Tax Fraud
CAMDEN, N.J. – An Atlantic County, New Jersey, tax preparer was sentenced today to one year and one day in prison for using false information to increase her clients’ tax refunds and…
Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, was sentenced to two and a half years in prison, one year of supervised release, and…
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
A federal grand jury returned a four-count indictment Thursday against Marcus Asay, 66, of Fresno, charging him with making false tax returns, and concealing a matter with an intent to fraudulently secure…
Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme
BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes. George Vasiliades, 58, was sentenced by…
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes
LAS VEGAS – A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him with filing…
Reality TV stars convicted of fraud and tax evasion
ATLANTA, Ga. – Following a three-week trial, a federal jury found Todd and Julie Chrisley guilty of conspiring to defraud community banks out of more than $30 million of fraudulent loans. The…
South Shore Landscaper Pleads Guilty to Underreporting $1.5 Million in Taxable Income
BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area pleaded guilty today in connection with his failure to report approximately $1.5 million in income…
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt (42, Tampa) to five years and five months in federal prison for healthcare fraud, aggravated identity theft, filing a…
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive. According to court…
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful…
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker
SANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole his clients’…
Jersey Democrats Block Bill to Refund $500 to New Jersey Taxpayers During State Budget Windfall
by Ed Durr, NJ Senate TRENTON, NJ – During a session of the New Jersey Senate today, Democrats violated the rules of the Senate to improperly block a vote on legislation that…
Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million
The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3 million, announced…
Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation
FLORENCE, SOUTH CAROLINA — Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes related to hiring unauthorized aliens in the largest criminal Internal Revenue Service (IRS)…
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a false tax…
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