Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal Prison

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANA NUNEZ, also known as Ana Pagoaga, 51, of Naugatuck, was sentenced today by U.S. District Judge Michael P.…

Folsom Man Pleads Guilty to Making and Subscribing False Tax Returns

SACRAMENTO, Calif. —Zarko Danilov, 67, of Folsom, pleaded guilty today to two counts of making and subscribing a false tax return, U.S. Attorney Phillip A. Talbert announced. According to court documents, Danilov…

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton…

Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax Returns

Tampa, Florida – United States Attorney Roger B. Handberg announces that Monica Clyburn has pleaded guilty to three counts of aiding in the filing of false tax returns. Clyburn faces a maximum…

Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of fraud and identity theft for filing false…

Doctor Admits to Filing False Tax Returns

ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 to 2018.…

Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns

Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United States Attorney…

Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return

PEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49, formerly of the 100 block of West Jefferson, in Morton, Illinois, was sentenced on April 27, 2022, to 68 months in prison…

Durham Man Sentenced to 27 Months for Filing of False Tax Returns

GREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on April 29, 2022, to 27 months in prison for aiding and assisting in the preparation and presentation of a false tax return.…

Bergen County Woman Sentenced to 27 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 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal income tax…

South Shore Landscaper Charged with Filing False Tax Returns

BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area has been charged and has agreed to plead guilty in connection with his failure to…

Denham Springs Woman Charged with Making and Subscribing False Tax Returns

United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned a three-count indictment charging Lakeisha Grayer, age 40, of Denham Springs, Louisiana, with making and subscribing false…

New Jersey Man Submitted False Tax Returns to Claim Victim’s Benefits

NEWARK, N.J. – The Department of Justice has announced the sentancing of a Bergen County man to 24 months and two days in prison for his role in a scheme to file…

Gloucester County Man Charged with Filing False Tax Returns

CAMDEN, N.J. – A Gloucester County, New Jersey, man was arrested by federal agents today on charges of filing false claims against the IRS, U.S. Attorney Philip R. Sellinger announced. Christian L.…

RGV tax preparer pleads guilty to preparing false tax returns

McALLEN, Texas – A local tax preparer admitted to preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Jennifer B. Lowery. Linda Lopez was the owner and operator…

San Antonio Man Sentenced for Preparing False Tax Returns

SAN ANTONIO – A San Antonio man was sentenced today to five years of home confinement and ordered to pay $273,372 in restitution for preparing false tax returns. According to court documents,…

Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns

Tampa, Florida – United States Attorney Roger B. Handberg announces that Eugene Fanfan has pleaded guilty to one count of aiding in the preparation of filing a false tax return. He faces…

Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns

Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and filing of a false tax return. He…

Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft

Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and 4 counts…

Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others

SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse, was sentenced yesterday to 18 months’ imprisonment and one year of supervised release for filing a false tax return for herself and…

false tax return- Page 3

Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal Prison

Folsom Man Pleads Guilty to Making and Subscribing False Tax Returns

Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax Returns

Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns

Doctor Admits to Filing False Tax Returns

Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns

Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return

Durham Man Sentenced to 27 Months for Filing of False Tax Returns

Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

South Shore Landscaper Charged with Filing False Tax Returns

Denham Springs Woman Charged with Making and Subscribing False Tax Returns

New Jersey Man Submitted False Tax Returns to Claim Victim’s Benefits

Gloucester County Man Charged with Filing False Tax Returns

RGV tax preparer pleads guilty to preparing false tax returns

San Antonio Man Sentenced for Preparing False Tax Returns

Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns

Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns

Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft

Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others

Breaking News

$17 Million Lien in Lacey Tops Ocean County Sheriff’s August Foreclosure Auction

New Jersey Faces Several More Days of Rain and Thunderstorms Through Thursday

Northern Ocean County’s Transformation: How Decades of Growth Are Reshaping Lakewood and Jackson

There Are More Dolphins at the New Jersey Shore Today Than When You Were a Kid, Here’s Why