Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax Returns

Denver – The United States Attorney’s Office for the District of Colorado announces Debra Campbell, age 66, of Grand Junction, Colorado, was sentenced today to 37 months in prison and ordered to…

Doctor Sentenced for Filing False Tax Returns

ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, was sentenced today to pay restitution in the amount of $245,212, and to pay an additional $25,000 fine, after admitting…

Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns

ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she owned. The indictment charges that from approximately…

Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns

LAS VEGAS – A Mexican citizen—who entered the U.S. illegally—made his initial appearance yesterday for fraudulently soliciting thousands of dollars from victims in exchange for filing false tax returns. The defendant falsely…

Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return

CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…

Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return

CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…

Former Pembroke Township Supervisor Charged with Filing False Tax Returns

URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee County, Illinois, Larry Dean Gibbs, 61, also…

Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returns

Tacoma – A 53-year-old resident of Graham, Washington, pleaded guilty yesterday in U.S. District Court in Tacoma to tax fraud and aiding and assisting with false tax returns, announced U.S. Attorney Nick…

Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns

SACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded guilty Tuesday to willfully aiding and assisting in the preparation and presentation of false and fraudulent income tax returns, U.S. Attorney Phillip…

Howell Township Man Sentenced To 18 Months In Prison For Subscribing To False Tax Returns

TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business was sentenced to 18 months in prison for filing a false tax return, U.S. Attorney Philip R.…

Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns

SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire fraud and filing false tax returns, announced…

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud…

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud…

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

Louisiana Woman Sentenced to Prison in False Tax Return Scheme

WASHINGTON – A Louisiana woman was sentenced on July 12, 2022 to 40 months in prison for conspiring to defraud the United States. According to court documents, Carlanda Isaac, of New Orleans,…

Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns

JEFFERSON CITY, Mo. – A Jefferson City tax preparer has been convicted by a federal trial jury of filing false federal income tax returns for himself and others. Josiah Mator Jr., 40,…

Nurse Sentenced To Two Years In Prison For Filing False Tax Returns

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jennifer Hansen to two years in prison for filing false tax returns for the years 2016, 2017, and 2018. She…

Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns

PITTSBURGH, PA – The owner and operator of a Pittsburgh-area tax preparation business has been sentenced in federal court to 18 months’ incarceration and two years’ supervised release on his conviction of…

Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a false personal…

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Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax Returns

Doctor Sentenced for Filing False Tax Returns

Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns

Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax Returns

Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return

Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return

Former Pembroke Township Supervisor Charged with Filing False Tax Returns

Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returns

Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns

Howell Township Man Sentenced To 18 Months In Prison For Subscribing To False Tax Returns

Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Louisiana Woman Sentenced to Prison in False Tax Return Scheme

Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns

Nurse Sentenced To Two Years In Prison For Filing False Tax Returns

Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns

Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

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