Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges

CHICAGO — A federal jury has convicted a Chicago woman on fraud and tax offenses for cashing her deceased grandmother’s pension checks and preparing false tax returns. EUNICE SALLEY, also known as…

Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that INNIS FREDERICK, 61, of Saint Cloud, Florida, pleaded guilty today via videoconference before U.S. District Judge Victor A. Bolden…

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney Dawn N.…

Kissimmee Man Sentenced To 18 Months For Tax Fraud

Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced Marcos Antonio Tejeda to 18 months in federal prison for preparing false tax returns for himself and others. Tejeda had pleaded…

Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme

MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a family-owned construction…

Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson for his…

Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return

WASHINGTON – A former Chelan Falls, Washington, man was extradited from Mexico to serve a 30-month prison sentence he received in absentia almost five years ago for filing a fraudulent tax return.…

Atlanta man pleads guilty to tax fraud

ATLANTA – Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims to the Internal Revenue Service and to…

Smyrna resident sentenced for multi-year tax fraud scheme

ATLANTA – Tamar Lee has been sentenced for conspiring to present false claims for refunds to the Internal Revenue Service. “The defendants stole the personal identifying information of innocent victims, netting more…

Kentwood Man Charged with Defrauding Employer and Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing false federal…

New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax Fraud

WILMINGTON, N.C. – A New Bern, North Carolina woman was sentenced today to 166 months in prison for conspiracy to distribute and possess with intent to distribute 50 grams or more of…

El Paso Businessman Sentenced to Prison for Underreporting Income Taxes

EL PASO – An El Paso man was sentenced today to a total of 12 months of confinement for filing false personal tax returns. According to court documents, Victor Manuel Gonzalez Estrada,…

Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million

BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix was sentenced today in federal court in Boston in connection with multiple schemes to defraud equipment and small business…

false tax return- Page 19

Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges

Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

Kissimmee Man Sentenced To 18 Months For Tax Fraud

Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme

Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme

Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return

Atlanta man pleads guilty to tax fraud

Smyrna resident sentenced for multi-year tax fraud scheme

Kentwood Man Charged with Defrauding Employer and Filing False Taxes

New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax Fraud

El Paso Businessman Sentenced to Prison for Underreporting Income Taxes

Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million

Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank

Former Tax Preparer from Minden Sentenced to Federal Prison

Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million

Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion

Tax Return Preparer in Halifax County Sentenced to Prison

West Des Moines Man Sentenced to 97 Months Prison for Tax Fraud and Related Crimes

Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop

Breaking News

Boston Common killing suspect charged in deadly attack and separate metal pole assault

Grand jury clears Atlantic Highlands officer in fatal e-bike crash that killed 73-year-old

Bridgeport store sells $1 million Scratch-Off winner

Candy seller robbed at gunpoint in Wilmington parking lot teen arrested