Local Business Owner Sentenced for Failure to Pay Employment Taxes and File Federal Tax Return

DES MOINES, Iowa – A Bondurant man was sentenced today to 15 months in federal prison for failure to pay over employee trust fund taxes and failure to file a federal tax…

Marion County tax preparer charged with filing false tax returns

CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation and filing…

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…

Hamburg Restaurant Owner Pocketed Sales Taxes

HAMBURG, NY – Elder Guadalupe Martinez, a 30-year-old Hamburg resident, admitted to significant financial crimes in Erie County Supreme Court on Thursday. Martinez, who operated the Mexico City restaurant on Camp Road,…

South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax Returns

A South Carolina man was sentenced today to 24 months in prison for preparing and filing false individual income tax returns for himself and his clients. According to court documents and statements…

One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments

SANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed more than…

President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax Fraud

SAN FRANCISCO – Joseph Nubla and Henry Ku were sentenced today to 36 months and 30 months in prison, respectively, following their convictions by a jury at trial in April 2023 on…

New York Man Admits Tax Evasion over Several Years

TRENTON, N.J. – A New York man today admitted evading personal income taxes for the tax years 2016 through 2018, U.S. Attorney Philip R. Sellinger announced. Khuram Raja, 37, of Locust Valley,…

Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income

SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income to the…

Electric Car Charging at Charging Station - File Photo

Phil Murphy’s Gas Car Ban an Unjust Tax on the Poor and Middle Class

The announcement by New Jersey Governor Phil Murphy to ban gasoline-powered cars by 2035 has sparked significant debate. While the intention behind this initiative – to reduce emissions and combat climate change…

When It Comes to Taxes, New Jersey is Still the Worst State In America, Report

New Jersey’s position as one of the worst states for taxes in America, as per the Tax Foundation’s 2024 State Business Tax Climate Index, continues to be a significant concern for residents…

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

BOSTON, MA – Former Massachusetts State Senator Dean Tran, 48, of Fitchburg, was arrested and charged with wire fraud and filing false tax returns, as per a federal indictment. He is scheduled…

STEPHEN MOORE: Will New York Politicians Tax Wall Street Out Of Existence?

STEPHEN MOORE: Will New York Politicians Tax Wall Street Out Of Existence? Stephen Moore on November 19, 2023 Let’s face it. Anyone who works in, or just visits, the Wall Street area…

GOP Leader Says Murphy Must End Harmful Corporate Business Tax Surcharge

TRENTON, NJ – Senate Minority Leader Anthony M. Bucco urged Governor Phil Murphy to honor his commitment to let the Corporate Business Tax (CBT) Surcharge lapse by the end of 2023 amid…

New Jersey Governor Phil Murphy R and First Lady Tammy Murphy greet parade-goers during the 61st Annual Labor Day Parade in south Plainfield

Phil Murphy Under Fire For Using Taxpayer Funds for Personal Gain, Again

TRENTON, NJ – Not happy with making New Jersey residents pay for his own bills for a Taylor Swift concert, NFL football games, and soccer matches, New Jersey Governor Phil Murphy is…

Ames Man Sentenced for False Presentation and Preparation of Federal Tax Returns

DES MOINES, Iowa – An Ames man was sentenced today to 18 months in prison for preparing, presenting, and making false tax returns. According to public court documents, Bakou Kees Vonty, 41,…

New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, 2023, on five counts of tax evasion following…

Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted on five counts of tax evasion for his role in a $39 million investment fraud, U.S. Attorney Philip R. Sellinger for…

Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. According to court…

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