Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars

COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded guilty to defrauding the United States of over $230,000 in taxes owed. “I appreciate the work of the Internal Revenue Service in…

Clarksville Business Owner Pleads Guilty To Tax Evasion

NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today in U.S. District Court to a single count of tax evasion, announced U.S. Attorney Mark Wildasin for the Middle District of Tennessee. …

Dover Tax Preparer Indicted for Preparation of Fraudulent Returns

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment on Tuesday charging Harvey Walker, 54, a…

Bridgeport Tax Return Preparer Pleads Guilty

Leonard C Boyle, 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 TORISE BAKER, 38, of…

Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud

LOUISVILLE, KY – A Shelbyville, Kentucky woman pleaded guilty last week to embezzling funds from her employer and including false information on her tax returns. According to court documents, Kimberly F. Jones,…

Former AEP Employee Sentenced on Federal Fraud and Tax Charges

ROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced that Gregory Thomas Holland, 64, of Roanoke, Virginia, and a former American Electric Power (AEP) employee, was sentenced today to 36 months…

Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud

SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year of supervised…

Local tax return preparer indicted for fraud

CORPUS CHRISTI, Texas – The owner and operator of The Tax Company in Corpus Christi is set to appear in federal court on charges of tax fraud, announced U.S. Attorney Jennifer B. Lowery.…

CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court today to…

Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings

Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and helping others…

Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme

Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – March 11, 2022 SAN DIEGO – Mendel Goldstein, brother of former Chabad of Poway…

Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

BOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment assistance while employed fulltime. Joanne Dinoto a/k/a…

Spring Hill Sisters Charged In Tax Fraud Conspiracy

NASHVILLE – A federal indictment unsealed today, charges two Spring Hill, Tennessee women with conspiracy to commit tax fraud and 12 counts of employment tax fraud, announced U.S. Attorney Mark H. Wildasin…

Erie Freelance Tax Preparer Indicted

ERIE, Pa. – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal tax laws, United States Attorney Cindy K. Chung announced…

City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud

NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that JAMES MOHAMAD, 52, of Kenner, pleaded guilty to conspiracy to use an interstate facility with intent to carry on unlawful activity…

false tax return- Page 18

Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars

Clarksville Business Owner Pleads Guilty To Tax Evasion

Dover Tax Preparer Indicted for Preparation of Fraudulent Returns

Bridgeport Tax Return Preparer Pleads Guilty

Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud

Former AEP Employee Sentenced on Federal Fraud and Tax Charges

Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud

Local tax return preparer indicted for fraud

CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings

Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme

Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

Spring Hill Sisters Charged In Tax Fraud Conspiracy

Erie Freelance Tax Preparer Indicted

City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud

Worcester Man Pleads Guilty to Cocaine, Firearms, Money Laundering and Tax Fraud Charges

Former Chief of Staff to Convicted Fall River Mayor Sentenced for False Statements

Two South Florida Tax Preparers Sentenced to Prison

Tax preparer sent to prison for tax fraud…again

Kansas Man Sentenced to 36 Months for Tax Evasion

Breaking News

Bridgeport store sells $1 million Scratch-Off winner

Candy seller robbed at gunpoint in Wilmington parking lot teen arrested

Teen charged with murder in deadly Baltimore shooting after arrest on unrelated case

Motorcyclist dies after crash with pickup truck in Beltsville