Search Results for “false tax return” – Page 21

Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme

PORTLAND, Ore.—A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income taxes on…

December 3, 2021

1 min read

Baltimore Man Sentenced to Federal Prison for Conspiring to Sell Stolen Goods and Tax Fraud

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced James Bender, age 36, of Baltimore, Maryland to one year and one day in federal prison, six months of home detention, and…

December 1, 2021

3 mins read

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

Department of Justice Press Releases

ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from the Paycheck…

November 30, 2021

5 mins read

Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes

Breaking News

CHICAGO — A suburban Chicago tax preparer has been sentenced to two years in federal prison for orchestrating a variety of schemes that defrauded the IRS, U.S. Department of Education, and U.S.…

November 24, 2021

1 min read

Kansas Man Pleads Guilty to Income Tax Fraud

Government News

TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated Brammell Construction…

November 24, 2021

1 min read

Kansas Man Pleads Guilty to Income Tax Fraud

Breaking News

TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated Brammell Construction…

November 23, 2021

1 min read

Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials

Government News

ATLANTA – Hakim Amal Archible has been sentenced for filing false liens against federal government officials, including former IRS Commissioner John Koskinen and former U.S. Treasury Secretary Jacob Lew. “Harassing federal officials…

November 23, 2021

2 mins read

Texas Doctor Sentenced to Prison for Tax Evasion

Breaking News

ST. PAUL, Minn. – A Texas doctor was sentenced to two years in prison and ordered to pay $857,127.24 in restitution for failing to pay income taxes for 10 years. According to…

November 19, 2021

1 min read

D.C. Tax Return Preparer Sentenced to 14 Months in Prison for Carrying Out Tax Scheme

Government News

WASHINGTON – Yohanness Ayechew, 49, of Washington, D.C., was sentenced today to 14 months in prison for aiding and assisting in the filing of a false…

November 17, 2021

1 min read

Kent County Tax Preparer Sentenced To Prison

Breaking News

GRAND RAPIDS, MICHIGAN – Gonzalo Ramon Rodriguez, 59, of Grand Rapids, Michigan, was sentenced to 18 months in federal prison, U.S. Attorney Andrew Birge announced today. Rodriguez…

November 17, 2021

1 min read

Oregon Tax Cheat Sentenced to Federal Prison

Breaking News

PORTLAND, Ore.—An Oregon man was sentenced to federal prison today after failing to pay more than $1.7 million in personal income taxes in a complex tax evasion case dating back to 2001.…

November 16, 2021

2 mins read

Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.

Breaking News

St. Croix, VI – United States Attorney Gretchen C.F. Shappert announced that Jacinta Gussie, age 59 of St. Croix, Virgin Islands, was sentenced on November 12, 2021 by Federal District Court Judge Wilma A.…

November 15, 2021

2 mins read

Rome Business Owners Found Guilty of Tax Crimes

Government News

SYRACUSE, NEW YORK – A federal trial jury in Utica convicted a Rome, New York couple and their son today for conspiring to defraud the United States and for tax evasion, announced…

November 13, 2021

1 min read

Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud

Government News

COLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the IRS. Shalash was charged by bill of…

November 10, 2021

1 min read

Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud

Breaking News

WASHINGTON – A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud…

November 8, 2021

1 min read

Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes

Government News

PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida, pled guilty on Wednesday to the subscription and transmission of multiple fraudulent federal income tax returns, announced Jason R. Coody, Acting United…

November 6, 2021

2 mins read

Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud

Breaking News

A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the IRS. According…

November 6, 2021

1 min read

New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns

Government News

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on November 3, 2021 QUINCY E. IRVIN, age 43 of New Orleans, Louisiana was sentenced to a year and a…

November 5, 2021

1 min read

Tax Preparer Sentenced for Filing Fraudulent Client Returns

Government News

A tax return preparer who filed fraudulent client tax returns was sentenced yesterday to almost two years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E.…

November 5, 2021

1 min read

Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme

Government News

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeremy Baney, age 50, formerly of Lycoming County and currently an inmate at SCI Smithfield, Pennsylvania, was…

November 4, 2021

1 min read

false tax return- Page 21