Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return

TUCSON, Ariz. – Keith Allan Bee, 56, of San Tan Valley, Arizona, was sentenced yesterday by U.S. District Judge James A. Soto to six months in prison for filing a false tax…

Nurse Pleads Guilty To Filing False Tax Returns

Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen faces a maximum penalty of three years…

Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns

Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge Christopher A. Boyko to six months in…

Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return

NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks and subscribing…

Newark city councilman admits to taking bribes and kickbacks, filing false tax return

NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a false tax return. U.S. Attorney Philip R.…

Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns

PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today. Sandra Jo…

Howell Township Man Admits Subscribing to False Tax Returns

TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business today admitted filing a false tax return, U.S. Attorney Philip R. Sellinger announced. Steven Bryce, 52, of…

Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns

Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO – Two former tax preparers based in El…

Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns

A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns. Aesha Johnson, 42, was convicted…

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded guilty to…

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…

Saratoga County Woman Sentenced for Filing False Tax Returns

ALBANY, NEW YORK – Elizabeth Doyle, age 49, of Burnt Hills, New York, was sentenced today to a year of probation, and to pay restitution in the amount of $94,522 and a…

Tampa Man Pleads Guilty To Filing A False Tax Return

You are here FOR IMMEDIATE RELEASE Monday, February 14, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Steven Brickner has pleaded guilty to filing a false tax return.…

Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud…

Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud

KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45, of Knoxville, was sentenced to a term of imprisonment of 44 months by the Honorable R. Leon Jordan, in the United States…

false tax return- Page 4

Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return

Nurse Pleads Guilty To Filing False Tax Returns

Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns

Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return

Newark city councilman admits to taking bribes and kickbacks, filing false tax return

Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns

Howell Township Man Admits Subscribing to False Tax Returns

Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns

Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Saratoga County Woman Sentenced for Filing False Tax Returns

Tampa Man Pleads Guilty To Filing A False Tax Return

Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return

Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud

Tampa Man Arrested And Charged With Preparation Of False Tax Returns

New Hampshire Roofing Contractor Sentenced for Filing a False Tax Return

Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns

Gadsden Man Pleads Guilty to Preparing False Tax Returns

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