Search Results for “false tax return” – Page 26

Here’s the top 12 tax scams you should know about to avoid being a victim

WASHINGTON — The Internal Revenue Service today wrapped up issuing its annual “Dirty Dozen” list of tax scams. The IRS reminds taxpayers to remain vigilant to these often aggressive and evolving schemes…

August 27, 2020

3 mins read

Founder of Plastics Company Indicted in $61 Million Tax Evasion Scheme

New Jersey News

NEWARK, N.J. – A federal grand jury today indicted a Florida man for evading over $61 million in income taxes from 2016 through 2018, U.S. Attorney Craig Carpenito announced. Alfred Teo, 74,…

August 10, 2020

2 mins read

Jersey Shore Star Admits to Tax Evasion

Entertainment News·Police Blotter

Television personality Michael “The Situation” Sorrentino and his brother, Marc Sorrentino, both admitted today to violating federal tax laws, U.S. Attorney Craig Carpenito, District of New Jersey; Principal Deputy Assistant Attorney General…

January 22, 2018

2 mins read

Jackson Man Indicted on Tax Charges, Tampering

In the News

JACKSON-A Monmouth County grand jury has returned an indictment charging the director of Management Information Systems in Middletown Township for underreporting his income on his 2010-2014 tax returns and failing to disclose…

February 24, 2016

1 min read

Federally convicted tax cheat George Gilmore is hosting a $10,000 Italian dinner in Toms River for Stafford Township candidates.

Ocean County GOP Chairman Hosts $10,000 Campaign Dinner for Stafford Twp. Candidates at Toms River Italian Restaurant

Breaking·Featured News·Government News·Jersey Shore News·New Jersey News·Ocean County News·Political Crime and Corruption·Politics·Politics·Shore News·Toms River News

Ocean County Republican Chairman Federal Convict George Gilmore is hosting a campaign fundraiser in Toms River this week to support Stafford Township's 2027 Republican candidates, with sponsorship opportunities reaching $10,000.…

August 18, 2026

3 mins read

Pastor gets 5 years for $434K church fraud in Huntsville

Police Blotter

Huntsville, AL – A former Huntsville pastor who diverted more than $400,000 in church funds to buy luxury vehicles, designer goods and jewelry was sentenced to five years in federal prison, closing…

February 22, 2026

1 min read

Grumman LLV (Grumman Long Life Vehicle) is the vehicle primarily used by United States Postal Service (USPS), Photo taken in Potsdam Post Office (13676), New York State, USA

Postal Inspector busted for swiping $330K from senior scams, blowing it on escorts and cruises

In the News

BOSTON, MA – Friday — He was supposed to protect the mail, but federal prosecutors say he turned it into his personal piggy bank — stealing hundreds of thousands in cash from…

August 31, 2025

1 min read

Convicted Felon Leading Political Campaign to Takeover Plumsted Council

Breaking·Breaking News·Community News·Featured News·New Jersey News·Politics·Shore News·Top Headlines

PLUMSTED, NJ – Politics in New Jersey is usually an ugly sport, but in Plumsted, it has become dirty. One slate of candidates is being backed by a convicted federal felon who…

June 10, 2025

2 mins read

Hammerstone and D’Amico backed by convicted federal felon in June 10th Plumsted primary election

Breaking·Breaking News·New Jersey News·Ocean County News·Police Blotter·Politics·Shore News

PLUMSTED, NJ – Ousted former Plumsted Councilman Michael Hammerstone is running to get himself back on the township council next Tuesday, along with his running mate Sebastian D’Amico. The pair is the…

June 1, 2025

2 mins read

Newark expediter pleads guilty in bribery and COVID loan fraud schemes

In the News

NEWARK, N.J. — A Newark expediter admitted Wednesday to conspiring to bribe city officials, including former Councilmember Joseph A. McCallum Jr., and to fabricating official city documents for real estate and construction…

March 25, 2025

1 min read

Maryland Woman Caught in $20 Million Life Insurance Policy Fraud

Breaking News·Maryland News

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying life insurance applications, money laundering, and filing false tax returns. A federal…

March 12, 2025

1 min read

Ex-Massachusetts state senator Dean Tran sentenced to 18 months for fraud, claims innocence

Breaking News·Massachusetts News

BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced Friday in federal court for defrauding the Massachusetts Department of Unemployment Assistance and failing to report income to the Internal Revenue…

February 8, 2025

1 min read

image of an empty primary school classroom.

School payroll director pleads guilty to $471,000 fraud scheme

Breaking News·Department of Justice Press Releases

OKLAHOMA CITY — Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty on Tuesday to wire fraud and filing a false tax return, admitting to embezzling over $471,000 from Mustang Public Schools over…

December 14, 2024

1 min read

Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme

Department of Justice Press Releases

MEMPHIS, Tenn. — A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Mississippi, with orchestrating multiple schemes to defraud the…

December 2, 2024

1 min read

Army Employee Sentenced for Massive Fraud Scheme

Breaking News

SAN ANTONIO, TX — Janet Yamanaka Mello, a civilian Army employee, was sentenced today to 15 years in prison after being found guilty of mail fraud and filing false tax returns. Mello…

July 24, 2024

1 min read

Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison

Government News·Police Blotter

James Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and one count of filing a false tax…

March 16, 2024

1 min read

Over $1 Million Stolen from Elderly in Philadelphia Region by Caretaker

Breaking News

PHILADELPHIA, PA – Gloria Byars, 62, of Aldan, PA, and Carlton Rembert, 69, of Hampton, VA, were found guilty of defrauding over $1 million from elderly, incapacitated individuals. United States Attorney Jacqueline…

November 22, 2023

1 min read

Former Massachusetts State Senator Arrested for COVID Fraud

Government News·Police Blotter

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income…

November 17, 2023

3 mins read

Pennsylvania Guardian Gloria Byars & Her Co-Conspirator Found Guilty of Stealing From Elderly Wards

Government News·Police Blotter

PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Gloria Byars, 62, of Aldan, PA and Carlton Rembert, 69, of Hampton, VA were both found guilty for their roles in a scheme…

November 16, 2023

3 mins read

BETSY MCCAUGHEY: Election Fraud Is Real — And It Needs To Be Fixed Before 2024

Opinion - Editorial·Politics·Top Headlines·Trending News·US and World News

BETSY MCCAUGHEY: Election Fraud Is Real — And It Needs To Be Fixed Before 2024 Betsy McCaughey on November 11, 2023 Democrats claim election fraud is a myth. But videos don’t lie.…

November 12, 2023

3 mins read

false tax return- Page 26