false tax return- Page 23

A federal court in the U.S. District Court for the Eastern District of Louisiana has permanently enjoined two New Orleans-area tax return preparers from preparing returns for others and from owning, operating, or…

BOSTON – An Auburn man was sentenced today in federal court in Worcester for filing a false personal tax return. Stephen Hubley, 64, was sentenced by U.S. District Court Judge Timothy S.…

KANSAS CITY, Mo. – A Parkville, Missouri, man who was charged in two federal cases pleaded guilty in federal court today to his role in a $335 million scheme to defraud federal…

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Missouri man with five counts of false statement in a tax return. According to court documents, Kenneth Madl,…

LAS VEGAS, Nev. – A federal prison inmate was sentenced today to an additional six years and three months in prison for conspiring with his brother to defraud the IRS as part…

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to six months in prison followed by two years of supervised release on his conviction of theft of…

HOUSTON – A woman has entered a guilty plea to falsely preparing tax returns following a prior order not to engage in that business, announced Acting U.S. Attorney Jennifer B. Lowery. Marcia…

Greenbelt, Maryland – A federal grand jury has returned an indictment charging Edward Scott Finn, age 47, of Dunkirk, Maryland, for the federal charges of tax evasion and obstruction of justice.  Finn…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a grand…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

HOUSTON – A Texas tax preparer has been ordered to federal prison for aiding and assisting in the preparation of a false U.S. Individual Income Tax Return, announced Acting U.S. Attorney Jennifer…

KANSAS CITY, Mo. – A Sedalia, Missouri, man was sentenced in federal court today for tax evasion. Duane Dixon, 59, was sentenced by U.S. District Judge Gary A. Fenner to three years…

BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state lottery tickets on behalf of the ticket…

SPRINGFIELD, Mo. – A Lebanon, Missouri, attorney has pleaded guilty in federal court to tax and labor violations. Meagan M. Howe, also known as Meagan M. Hasty, 35, pleaded guilty before U.S.…

ST. LOUIS – On Wednesday, August 12, 2021, United States District Court Judge Henry E. Autrey sentenced Nicholas Franke, 58, of St. Louis, Missouri, to a 24-month term of imprisonment to be…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that PAMELA SMITH, 72, of Kirkland, Washington, formerly of Guilford, Connecticut, was sentenced today by U.S. District Judge Victor…

WASHINGTON – A Bloomfield, Michigan, businessman, who operated a biodiesel fuel company, was sentenced to 30 months in prison today for filing a false income tax return. Chandra Yarlagadda owned and operated…

WASHINGTON – Ascension Michigan and related hospitals, Providence Park Hospital, St. John Hospital and Medical Center, St. John Macomb Oakland Hospital and Ascension Crittenton Hospital (collectively, Ascension Michigan), all located in Michigan,…

HOT SPRINGS, Ark.—A Hot Springs Village business owner pleaded guilty yesterday to one count of willfully failing to pay over employment taxes and one count of failing to file a tax return.…

LAS VEGAS, Nev. –  A federal grand jury in Las Vegas, Nevada, returned an indictment today charging a Las Vegas husband and wife with conspiring to defraud the IRS, tax evasion, filing…