RGV tax preparer sent to prison for preparing false tax returns

McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S.…

VERONIQUE DE RUGY: Here’s What Earned Income Tax Credit Proponents Get Wrong

VERONIQUE DE RUGY: Here’s What Earned Income Tax Credit Proponents Get Wrong Veronique de Rugy on December 16, 2022 For some time now, legislators have been eager to jack up subsidies for…

Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges

ATLANTA – Gerald D. Harris, a former supervisor in DeKalb County’s Tax Commissioner’s Office, has been charged with wire fraud for falsely claiming that he could register a stolen vehicle by bribing…

EXCLUSIVE: Rep. Boebert Unveils Bill To End Taxpayer Funded Abortions For Illegal Immigrants

EXCLUSIVE: Rep. Boebert Unveils Bill To End Taxpayer Funded Abortions For Illegal Immigrants Jennie Taer on December 15, 2022 Republican Colorado Rep. Lauren Boebert introduced a bill Thursday that seeks to end…

Cartersville businessman sentenced to federal prison for filing a false tax return

ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been sentenced for making and subscribing a false tax return. Ajmal failed to report income from over two million dollars in “kickback” payments…

Parkersburg Man Sentenced to Prison for Federal Tax Crime

CHARLESTON, W.Va. – Christopher Daniels, 52, of Parkersburg, was sentenced today to one year in prison, to be followed by one year of supervised release, for filing a false federal income tax…

Operator of San Gabriel Valley Employment Staffing Company Pleads Guilty to Criminal Charge for Failing to Pay Over Payroll Taxes to IRS

LOS ANGELES – A Diamond Bar man pleaded guilty today to a federal criminal charge for deliberately failing to pay more than $200,000 for one three-month period’s payroll taxes that were…

Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account

A former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday for failing to pay over to the…

CEO of Medical Device Company Sentenced to Two Years in Prison for Tax Evasion

MINNEAPOLIS– A Mounds View man has been sentenced to 24 months in prison followed by two years of supervised release and ordered to pay $6,058,980 in restitution for failing to pay payroll…

Hedge Fund Billionaire Sues The IRS Over Leaked Tax Records

Hedge Fund Billionaire Sues The IRS Over Leaked Tax Records Trevor Schakohl on December 13, 2022 Investment firm Citadel’s CEO Kenneth Griffin filed a legal complaint against the Internal Revenue Service (IRS)…

Meraux Woman Pleads Guilty to Aiding in Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CYNTHIA BOWLEY, age 68, of Meraux, pled guilty today to aiding and assisting in the filing of false tax returns, a violation…

Europe To Tax American, Global Imports Based On Carbon Emissions

Europe To Tax American, Global Imports Based On Carbon Emissions Jack McEvoy on December 13, 2022 European Union (EU) members agreed on Tuesday to place a tax on imported goods that will be…

Imperial, PA Daycare Operator Sentenced for Failing to Account for and Pay Over Taxes

PITTSBURGH, PA – A resident of Imperial, Pennsylvania has been sentenced in federal court to one day of imprisonment to be followed by three years of supervised release, the first six months…

Jury Convicts Las Vegas Man Of Tax Fraud

LAS VEGAS – Yesterday, a federal jury convicted a Las Vegas man for executing a fraudulent tax withholding scheme in an attempt to obtain nearly $1 million in tax refunds through the…

Biden To Spend Billions Of Taxpayer Dollars Bailing Out Union

Biden To Spend Billions Of Taxpayer Dollars Bailing Out Union John Hugh DeMastri on December 8, 2022 President Joe Biden is set to announce a roughly $36 billion bailout for union pension…

Odessa Woman Pleads Guilty to $7.9 Million in Tax Fraud

MIDLAND, Texas – An Odessa woman pleaded guilty today to two counts of aiding and assisting in the preparation and presentation of a false tax return. According to court documents, Rita Elia…

Stafford Man Pleads Guilty to Tax Evasion

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID KAMAL, 60, of Stafford, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to tax…

Camden County Man Sentenced To 26 Months In Prison For Tax Evasion

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 26 months in prison for evading more than $1 million in federal taxes, U.S. Attorney Philip Sellinger announced. John…

Buffalo Charity CEO Pleads Guilty To Tax Charge

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jacqueline Mines, 66, of Buffalo, NY, pleaded guilty before U.S. District Magistrate Judge Jeremiah J. McCarthy…

Tampa Man Sentenced For Filing False Tax Return

Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Steven Brickner to 12 months and a day for filing a false U.S. Individual Income Tax Return for tax year 2017.…

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