Former Wise County man sentenced for income tax-related fraud

Kenneth Edward Jackson, 47, pleaded guilty to false statements on income tax return and was sentenced to 36 months in federal prison by U.S. District Judge Robert W. Schroeder, III on May…

Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud

According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including Café 62,…

Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns

MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside Chief Griffin M. Banos of the Monroe Township Police Department and the New Jersey Department of Treasury’s Division of Taxation, announced the…

Essex County Tax Preparer Pleads Guilty in $4.4 Million IRS Fraud Scheme

NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal Revenue Service…

Bars from a prison jail cast a shadow on the floro.

Long Island Business Owner Sentenced for Tax Fraud and Obstructing IRS

CENTRAL ISLIP, NY — In a recent federal court hearing in Central Islip, United States District Judge Joanna Seybert sentenced Lorraine Pilitz, 65, of Merrick, New York, to 33 months in prison.…

Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme

A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement in an illegal tax shelter scheme. The…

Police handcuffs and criminal fingerprints card

Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme

NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and the DOL-OIG,…

Las Vegas Accountant Heading to Prison for Tax Fraud and Bribery

HENDERSON, NV — Dustin M. Lewis, a Henderson-based accountant, received a 13-month prison sentence for involvement in bribery and tax fraud conspiracies. Lewis, a certified public accountant at L.L. Bradford & Company…

Owner of Maryland Construction Company Sentenced for Tax Evasion

SEVERN, MD – Jerry Lee Redman, a businessman from Severn, Maryland, has been sentenced to 13 months in prison for evading federal income taxes. U.S. District Judge Julie Rubin also ordered Redman…

Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes

LOS ANGELES – The former president and CEO of a Los Angeles-based anti-poverty nonprofit agency was sentenced today to six months in federal prison for embezzling money from the nonprofit for his…

Grand Jury Returns Indictment Charging Robert Hunter Biden with Three Felony Tax Offenses and Six Misdemeanor Tax Offenses

A federal grand jury returned a nine-count indictment today charging Robert Hunter Biden (Hunter Biden) with three felony tax offenses and six misdemeanor tax offenses. According to the indictment, Hunter Biden engaged…

Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal jury of…

San Diego Man Admits Bank, Tax Fraud

NEWS RELEASE SUMMARY – December 4, 2023 SAN DIEGO – Alvin Pates of San Diego pleaded guilty in federal court today to bank and tax fraud charges, admitting that he participated in…

New Bedford Man Sentenced to Prison for Tax Evasion

BOSTON – A New Bedford man was sentenced on Dec. 1, 2023 for evading taxes on income he earned as a commercial fisherman. Joaquin Sosa was sentenced by U.S. District Court Judge…

Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act

ATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and Georgia Tech Research Corporation (“GTRC”) have agreed to pay $90,000 to resolve allegations that they violated the False Claims Act by failing…

false tax return- Page 9

Former Wise County man sentenced for income tax-related fraud

Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud

Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns

Essex County Tax Preparer Pleads Guilty in $4.4 Million IRS Fraud Scheme

Long Island Business Owner Sentenced for Tax Fraud and Obstructing IRS

Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme

Five Arrested in Multi-Million Dollar Embezzlement and Tax Fraud Scheme

Las Vegas Accountant Heading to Prison for Tax Fraud and Bribery

Owner of Maryland Construction Company Sentenced for Tax Evasion

Former Hollywood-Based Anti-Poverty Nonprofit CEO Sentenced to Six Months in Federal Prison for Embezzlement and Cheating on Taxes

Grand Jury Returns Indictment Charging Robert Hunter Biden with Three Felony Tax Offenses and Six Misdemeanor Tax Offenses

Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud

San Diego Man Admits Bank, Tax Fraud

New Bedford Man Sentenced to Prison for Tax Evasion

Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act

Former Massachusetts State Senator Dean Tran Charged with Fraud and Tax Evasion

New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds

Former Bay Area Restaurant Owner Pleads Guilty to Wage Theft and Tax Evasion

Texas Man Sentenced to 30 Months in Prison for Chicago-Area Tax Fraud Scheme

Breaking News

Monmouth County Home Prices Climb to $850K in June as Inventory Remains Tight

Wall Police deny involvement in ICE round up

Wrong-way driver busted after dangerous Route 37 chase in Toms River

Friendly young Labrador searching for a family to call his own