Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies

LOS ANGELES – A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be used to…

Liberty Center Electrical Engineer Convicted of Tax Evasion

TOLEDO – A federal jury convicted a Liberty Center, Ohio man on Oct. 6 of tax evasion after he used a sham trust to help conceal three years of income he earned…

Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returns

Tacoma – A 53-year-old resident of Graham, Washington, pleaded guilty yesterday in U.S. District Court in Tacoma to tax fraud and aiding and assisting with false tax returns, announced U.S. Attorney Nick…

Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after a two-day jury trial. Burns was indicted…

MOONEY: No Carbon Taxation Without Representation? Pennsylvania Decides

MOONEY: No Carbon Taxation Without Representation? Pennsylvania Decides Kevin Mooney on October 6, 2022 Pennsylvania voters who played an instrumental role in bringing an overreaching executive to heel during the COVID-19…

NFL’s Tyreek Hill says he chose the Dolphins over Jets due to high taxes

New Jersey Governor Phil Murphy once told the people of his state if taxes are your number one issue, then New Jersey is not the right state for you. That message resonated…

Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida Resident

MIAMI – Ethan Thomas Trainor, has pled guilty to attempted tax evasion. Trainor used sophisticated on-line techniques to conceal from the IRS over $1 million in cryptocurrency he earned through illegal dark…

Atlanta tax preparer sentenced to prison for filing false client returns

ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed the American taxpayers to enrich himself by…

This Seattle Area Has Burned Over $230 Million In Taxpayer Dollars On Homeless Housing. Here Are The Results

This Seattle Area Has Burned Over $230 Million In Taxpayer Dollars On Homeless Housing. Here Are The Results Laurel Duggan on September 30, 2022 King County, Seattle, has poured $230 million…

Fourth Defendant Sentenced in Farmington Tax Fraud Conspiracy

ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday ordered the fourth of four defendants involved in a tax fraud conspiracy to pay $26,558 to the IRS. Tammy Flanagan, 56,…

VASQUEZ: As Biden And The Squad Saddle Taxpayers With A Student Loan Bailout, Americans Push Back

VASQUEZ: As Biden And The Squad Saddle Taxpayers With A Student Loan Bailout, Americans Push Back David Vasquez on September 29, 2022 Following the first federal lawsuit against the Biden administration’s…

Scottsdale Man Convicted of Tax Evasion

PHOENIX, Ariz. – Last week, Ryan C. Patterson, 34, of Scottsdale, Arizona, was found guilty by a federal jury on three counts of Tax Evasion. Sentencing is scheduled for December 5, 2022,…

Oxford Junction Woman Sentenced on Federal Tax Charge

DAVENPORT, IA – An Oxford Junction woman, Penny Lane Witt, age 48, was sentenced on September 27, 2022, to 18 months in prison for tax evasion. Witt was also ordered to serve…

IRS Sent Out Over $1 Billion In Child Tax Credit Payments To The Wrong People

IRS Sent Out Over $1 Billion In Child Tax Credit Payments To The Wrong People Arjun Singh on September 27, 2022 The Internal Revenue Service (IRS) sent over $1.1 billion in…

Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds

Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated identity theft for his attempt…

Father, daughter tax preparers sentenced for income tax filing fraud

AUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 67, of Hephzibah, Ga., was…

IRS Obtains Court Order Authorizing Summons For Records Relating To U.S. Taxpayers Who Failed To Report And Pay Taxes On Cryptocurrency Transactions

Damian Williams, the United States Attorney for the Southern District of New York, David A. Hubbert, Deputy Assistant Attorney General for the Justice Department’s Tax Division, and Charles P. Rettig, Commissioner of…

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Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies

Liberty Center Electrical Engineer Convicted of Tax Evasion

Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returns

Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.

MOONEY: No Carbon Taxation Without Representation? Pennsylvania Decides

NFL’s Tyreek Hill says he chose the Dolphins over Jets due to high taxes

Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida Resident

Atlanta tax preparer sentenced to prison for filing false client returns

This Seattle Area Has Burned Over $230 Million In Taxpayer Dollars On Homeless Housing. Here Are The Results

Fourth Defendant Sentenced in Farmington Tax Fraud Conspiracy

VASQUEZ: As Biden And The Squad Saddle Taxpayers With A Student Loan Bailout, Americans Push Back

Scottsdale Man Convicted of Tax Evasion

Oxford Junction Woman Sentenced on Federal Tax Charge

IRS Sent Out Over $1 Billion In Child Tax Credit Payments To The Wrong People

Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds

Father, daughter tax preparers sentenced for income tax filing fraud

IRS Obtains Court Order Authorizing Summons For Records Relating To U.S. Taxpayers Who Failed To Report And Pay Taxes On Cryptocurrency Transactions

Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns

Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations

Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns

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