Cogan Station Man Charged With Tax Evasion

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devon Buck, age 33, of Cogan Station, Pennsylvania, has been charged in a one-count criminal Information with attempting…

Attorney Convicted of Tax Fraud Offenses

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that U.S. District Judge Victor A. Bolden today found DERON D. FREEMAN, 47, of Glastonbury, guilty of tax fraud offenses. …

Federal Prosecutions Serve As Reminder to Comply With Tax Obligations As Filing Deadline Arrives

CHICAGO — With the arrival of Tax Day, the U.S. Attorney’s Office and IRS Criminal Investigation Division today reminded taxpayers to accurately file their returns and promptly pay any money owed. Tax…

Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations

FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of government property, and filing false tax returns,…

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

SCRANTON – With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS Criminal Investigation…

Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients

WASHINGTON – A Louisiana woman was sentenced today to one year and one day in prison for conspiring to defraud the United States and helping clients file false tax returns. On Nov.…

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of…

Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts

BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and May 2018, Vicki Rice, 61, willfully made…

Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme

A Florida man was sentenced to 51 months in prison today for his role in a nationwide tax fraud scheme that involved more than 200 participants in at least 19 states. According…

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations…

Boston Police Officer Agrees to Plead Guilty to Tax Charge

BOSTON – A Boston Police Officer was charged and has agreed to plead guilty to allegedly failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, was charged…

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a violent crime…

false tax return- Page 17

Cogan Station Man Charged With Tax Evasion

Attorney Convicted of Tax Fraud Offenses

Federal Prosecutions Serve As Reminder to Comply With Tax Obligations As Filing Deadline Arrives

Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts

Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

Boston Police Officer Agrees to Plead Guilty to Tax Charge

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion

Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws

Swampscott Man Pleads Guilty to Tax Scheme Targeting Greater Boston Congolese Community

Two Individuals Convicted at Trial of Federal Tax Fraud Scheme

Delaware Accountant Charged for Filing Fraudulent Returns

Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme

Two Promoters of Nationwide Tax Scheme Sentenced to Prison

El Paso Woman Indicted for Tax and Bank Fraud

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