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…
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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…
September 27, 2022
2 mins read
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…
September 26, 2022
4 mins read
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…
September 23, 2022
1 min read
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…
September 22, 2022
3 mins read
Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns
Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in court, Orland…
September 22, 2022
1 min read
Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations
KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to defraud federal…
September 22, 2022
4 mins read
Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns
SACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded guilty Tuesday to willfully aiding and assisting in the preparation and presentation of false and fraudulent income tax returns, U.S. Attorney Phillip…
September 21, 2022
1 min read
Harrisburg Woman Charged With Failing To Collect And Pay Employment Taxes
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dary T. Son, age 36, of Harrisburg, Pennsylvania, was charged in a criminal information yesterday with failing…
September 21, 2022
1 min read
Howell Township Man Sentenced To 18 Months In Prison For Subscribing To False Tax Returns
TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business was sentenced to 18 months in prison for filing a false tax return, U.S. Attorney Philip R.…
September 21, 2022
1 min read
Colorado Residents Can Now Pay Taxes With Cryptocurrency
Colorado Residents Can Now Pay Taxes With Cryptocurrency Arjun Singh on September 20, 2022 Colorado will allow residents to pay their taxes in cryptocurrency, Democratic Gov. Jared Polis announced Monday. Polis, who…
September 21, 2022
2 mins read
Jury Convicts Man of Bankruptcy Fraud and Tax Evasion
LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced that a federal jury in Lake Charles returned a guilty verdict late yesterday against Joseph Randall Boswell, Sr., 53, of Elizabeth,…
September 20, 2022
2 mins read
Longmeadow Man Sentenced for Tobacco Tax Fraud and Illegal Check-Cashing Business
BOSTON – A Longmeadow man was sentenced on Sept. 15, 2022 in federal court in Springfield for two cases in connection with evading payment of tobacco sales tax and operating an illegal…
September 19, 2022
1 min read
NYC Mayor Won’t Say If Chief Of Staff’s European Cruise Was Funded By Taxpayers
NYC Mayor Won’t Say If Chief Of Staff’s European Cruise Was Funded By Taxpayers Laurel Duggan on September 19, 2022 Democratic New York City Mayor Eric Adams refused to answer questions about…
September 19, 2022
1 min read
Billionaire Founder Who Donated His Company To ‘Save The Planet’ Could Dodge Over $1 Billion In Taxes
Billionaire Founder Who Donated His Company To ‘Save The Planet’ Could Dodge Over $1 Billion In Taxes Jack McEvoy on September 16, 2022 Patagonia’s billionaire founder, Yvon Chouinard, is giving away his…
September 17, 2022
2 mins read
Bolton Man Sentenced to 45 Months in Federal Prison for Fraud and Tax Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MARK PAGANI, 61, of Bolton, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to…
September 16, 2022
1 min read
New Jersey Legislators Move to Allow Tax Deductible Food Donations for Businesses
TRENTON, N.J. – Aiming to help New Jerseyans facing food insecurity, the Assembly Consumer Affairs Committee passed Assemblyman Jay Webber’s legislation creating a state income tax deduction for businesses that make charitable…
September 16, 2022
1 min read
Placer County Couple Sentenced for Tax-Related Offenses
SACRAMENTO, Calif. — A Foresthill couple was sentenced today for tax-related offenses, and have agreed to pay over $605,000 in restitution, U.S. Attorney Phillip A. Talbert announced. Virendra (Vic) Maharaj, 55, was…
September 15, 2022
1 min read
The Democrats’ Climate Bill Will Soon Let Corporations Pay Even Fewer Taxes
The Democrats’ Climate Bill Will Soon Let Corporations Pay Even Fewer Taxes Jack McEvoy on September 15, 2022 The Democrats’ enormous climate spending bill will allow corporations to buy green energy tax…
September 15, 2022
1 min read
Biden Wasted Potentially Hundreds Of Thousands Of Taxpayer Dollars To Vote In Person
Biden Wasted Potentially Hundreds Of Thousands Of Taxpayer Dollars To Vote In Person Jack McEvoy on September 14, 2022 President Joe Biden flew Air Force One (AF1) to Delaware to vote in…
September 15, 2022
2 mins read