San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas…

Department of Justice Press Releases

Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty on February…

Department of Justice Press Releases

St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Eurich Griffin III to four years and nine months in federal prison for conspiring to defraud the United States by preparing…

Department of Justice Press Releases

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his jury trial arising from his fraudulent promotion…

Department of Justice Press Releases

A California man pleaded guilty today to conspiring with others in fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay…

Department of Justice Press Releases

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed…

Department of Justice Press Releases

A U.S. citizen who previously resided in Ukraine pleaded guilty to conspiracy to commit bank fraud. According to court documents, Harold Sobel, 69, was a member of an international criminal enterprise that…

Department of Justice Press Releases

Uber Commits To Changes And Pays Millions To Resolve Justice Department Lawsuit For Overcharging People With Disabilities

SAN FRANCISCO – The Department of Justice filed in court today a multi-million-dollar settlement agreement with Uber Technologies Inc. (Uber) to resolve a lawsuit alleging that Uber violated the Americans with Disabilities…

Department of Justice Press Releases

Westfield Police Blotter: Here’s What’s Happening

WESTFIELD, NJ – Police in Westfield have reported the following incidents that occurred recently in the community that required police response. A female resident responded to WPD Headquarters to report a suspicious…

New Jersey News·Police Blotter

Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns

ATHENS, Ga. – A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts.…

Department of Justice Press Releases

Louisiana Woman Sentenced to Prison in False Tax Return Scheme

WASHINGTON – A Louisiana woman was sentenced on July 12, 2022 to 40 months in prison for conspiring to defraud the United States. According to court documents, Carlanda Isaac, of New Orleans,…

Department of Justice Press Releases

Charlotte Tax Preparer Is Sentenced To Prison

CHARLOTTE, N.C. – A North Carolina man was sentenced yesterday to 41 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. Acting Deputy Assistant…

Department of Justice Press Releases

Versailles Tax Preparer Sentenced for Filing False Returns

JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S. District Judge…

Department of Justice Press Releases

Preparing fraudulent returns results in conviction for tax servicers

CORPUS CHRISTI, Texas – A tax preparer and her two daughters have admitted to conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Jennifer B. Lowery. Jeannette Villarreal, Leannette…

Department of Justice Press Releases

Four Defendants Plead Guilty in $11.5 Million Fraud Case

LITTLE ROCK—Four women, all sisters, have pleaded guilty to their involvement in defrauding the U.S. Department of Agriculture out of over $11.5 million that was intended to benefit farmers…

Department of Justice Press Releases

Montana Man Sentenced in Derecho Repair Scheme

A Montana man who cheated a Cedar Rapids derecho victim out of more than $15,000 was sentenced June 30, 2022, in federal court in Iowa. William Allen Hurlbut, Jr., age 57, from…

Department of Justice Press Releases

NY Bagel Company Owner Sentenced to 3 ½ Years in Prison for Scamming Prospective Franchisees Out of Over $2 Million

PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Joseph Smith, 57, formerly of Fishkill, New…

Department of Justice Press Releases

Operators Of Over $16 Million International Boiler Room Fraud Sentenced To Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that CHRISTOPHER WRIGHT and STEVEN HOOPER were sentenced to 52 months in prison and 42 months in prison,…

Department of Justice Press Releases

Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 Million

CAMDEN, N.J. – A Michigan man was sentenced today to 48 months in prison for defrauding victims of more than $5 million in connection with the sale of medical-related business opportunities, U.S.…

Department of Justice Press Releases

Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that EUGENI TSVETNENKO, a/k/a “Zhenya,” a dual citizen of Australia and Russia, was sentenced to 98 months…

Department of Justice Press Releases

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San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy

St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

Uber Commits To Changes And Pays Millions To Resolve Justice Department Lawsuit For Overcharging People With Disabilities

Westfield Police Blotter: Here’s What’s Happening

Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns

Louisiana Woman Sentenced to Prison in False Tax Return Scheme

Charlotte Tax Preparer Is Sentenced To Prison

Versailles Tax Preparer Sentenced for Filing False Returns

Preparing fraudulent returns results in conviction for tax servicers

Four Defendants Plead Guilty in $11.5 Million Fraud Case

Montana Man Sentenced in Derecho Repair Scheme

NY Bagel Company Owner Sentenced to 3 ½ Years in Prison for Scamming Prospective Franchisees Out of Over $2 Million

Operators Of Over $16 Million International Boiler Room Fraud Sentenced To Years In Prison

Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 Million

Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme

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