ROCK SPRINGS CPA SENTENCED IN CASE OF PREPARING A FALSE INCOME TAX RETURN

Acting United States Attorney Bob Murray announced today that PAUL EDMAN, age 53 and a Certified Public Accountant practicing in Rock Springs, Wyoming, was sentenced by U.S. District Court Judge Alan B.…

Trump-Pardoned Payroll Tax Cheat George Gilmore, 77, Unanimously Re-Elected Ocean County GOP Chairman

Toms River, NJ – George Gilmore, the aging 77-year-old chairman of the Ocean County Republican Organization who received a presidential pardon from Donald Trump after his federal criminal convictions, was unanimously re-elected…

SCOTUSblog founder convicted of tax evasion and mortgage fraud in Maryland federal court

A prominent Supreme Court attorney and legal commentator was found guilty of concealing millions in gambling income and lying to mortgage lenders to secure a luxury home. GREENBELT, MD – Thomas C.…

Camden County tax preparer admits to $16 million false refund scheme

CAMDEN, N.J. — A New Jersey tax preparer pleaded guilty to filing fraudulent tax returns that caused over $16 million in losses to the federal government, U.S. Attorney Alina Habba announced Thursday.…

New Jersey Files Charges Against GOP Chairman Over $382 Tax Fraud

TRENTON — A Sussex County resident has been indicted for filing a fraudulent tax return in which he falsely claimed a veteran’s exemption, state officials announced Friday. William Hayden, 58, of Branchville,…

Second New Jersey GOP chairman charged with tax fraud

TRENTON — William Hayden, 58, the Republican chairman of Sussex County, has been indicted on a third-degree charge of filing a fraudulent tax return, marking the second high-profile case involving a New…

Maryland woman indicted for over $1 million in alleged tax refund fraud

BALTIMORE, MD — A Maryland woman has been indicted by a federal grand jury on charges of tax fraud, theft of government funds, and money laundering after allegedly seeking more than $1.1…

Maryland couple sentenced for $20 million life insurance fraud and tax scheme

OWINGS MILLS, Md. — A Maryland husband and wife were sentenced Tuesday to federal prison for their roles in a $20 million life insurance fraud and tax evasion scheme, prosecutors announced. James…

New Jersey CPA pleads guilty in federal tax shelter fraud scheme

PARAMUS, N.J. — A certified public accountant from Paramus pleaded guilty Monday to conspiring to defraud the United States by promoting fraudulent tax shelters that allowed wealthy clients to claim inflated deductions.…

Son of West Long Branch Mayor Admits to $4 Million in Real Estate Tax Fraud

WEST LONG BRANCH, N.J. — A Monmouth County man is facing a possible federal prison sentence after admitting to concealing his interest in multiple real estate properties in an effort to avoid…

DC dispensary queen pleads guilty in $1.2M tax dodge

WASHINGTON, D.C. — The former owner of a licensed marijuana dispensary in Washington has pleaded guilty to evading more than $1.2 million in federal income and employment taxes over a five-year period,…

Maryland Pastor stole money, didn’t pay tax on proceeds

BALTIMORE, MD — A former Anne Arundel County pastor was sentenced to five years of supervised probation after being convicted of filing a false Maryland state tax return involving $347,000 he stole…

Howell woman pleads guilty to $4 million theft and tax fraud after years of embezzlement

MONMOUTH COUNTY, NJ – Jeanette Avellan entered a guilty plea before Monmouth County Superior Court Judge Natalie S. Watson, admitting to second-degree theft of movable property, third-degree failure to pay income taxes,…

Florida Man Pleads Guilty to Tax Fraud Scheme

Florida Man Pleads Guilty to Tax Fraud Scheme **Jackson, MS** - A Florida resident has admitted guilt in a case involving a decade-long scheme promoting an illicit tax shelter and committing wire…

A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.

NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. Attorney’s Office.…

false tax return- Page 8

ROCK SPRINGS CPA SENTENCED IN CASE OF PREPARING A FALSE INCOME TAX RETURN

Trump-Pardoned Payroll Tax Cheat George Gilmore, 77, Unanimously Re-Elected Ocean County GOP Chairman

SCOTUSblog founder convicted of tax evasion and mortgage fraud in Maryland federal court

Camden County tax preparer admits to $16 million false refund scheme

New Jersey Files Charges Against GOP Chairman Over $382 Tax Fraud

Second New Jersey GOP chairman charged with tax fraud

Maryland woman indicted for over $1 million in alleged tax refund fraud

Maryland couple sentenced for $20 million life insurance fraud and tax scheme

New Jersey CPA pleads guilty in federal tax shelter fraud scheme

Son of West Long Branch Mayor Admits to $4 Million in Real Estate Tax Fraud

DC dispensary queen pleads guilty in $1.2M tax dodge

Maryland Pastor stole money, didn’t pay tax on proceeds

Howell woman pleads guilty to $4 million theft and tax fraud after years of embezzlement

Florida Man Pleads Guilty to Tax Fraud Scheme

A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.

Walgreens to pay $106.8 million to settle False Claims Act allegations for billing unfilled prescriptions

Florida Man Pleads Guilty to Tax Evasion Linked to Millions of Dollars in Legal Fees

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

East Bay Entrepreneur Pleads Guilty To Tax Evasion

Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion

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