Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud…

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud…

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

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…

Colorado Couple Indicted for Payroll and Personal Tax Fraud

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, on charges…

Harris Slams America, Says Pro-Life Movement is Like Slavery, Now NJ Taxpayers Have to Pay $3.2 Million

ATLANTIC CITY, N.J. – Vice President Kamala Harris visited Atlantic City on Monday to speak before the annual NAACP convention in a campaign-style speech. Now, New Jersey taxpayers are left with her…

Syracuse Entrepreneur Sentenced to Prison for Tax Fraud

SYRACUSE, NEW YORK – Dean Whittles, age 61, formerly of Syracuse, was sentenced today in federal court in Utica to 2 years in prison after previously pleading guilty to one felony count of…

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…

Rising Inflation Is Driving Up Elderly Americans’ Taxes

Rising Inflation Is Driving Up Elderly Americans’ Taxes Blake Mauro on July 19, 2022 Elderly Americans relying on Social Security for income may become subject to increased income taxes thanks to skyrocketing…

North Carolina Man Convicted Of Tax Evasion

CHARLOTTE, N.C. – A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by…

Harvard Is Lobbying For A Special Tax Cut—Republicans Respond By Proposing Just The Opposite

Harvard Is Lobbying For A Special Tax Cut—Republicans Respond By Proposing Just The Opposite Reagan Reese on July 18, 2022 Harvard University is encouraging Congress to lower the endowment tax on the…

Local Paving Company Owner Charged with Tax Evasion

BOSTON – The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to underreport income on his tax returns. Robert…

Albuquerque man indicted for tax evasion and false statement

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Arturo Archuleta…

Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme

NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee…

Owner of tax preparation business indicted for defrauding pandemic relief funding program

SAVANNAH, GA: A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, 43, of Byron, Ga.,…

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,…

Columbia Woman Sentenced to More than Three Years in Tax Refund Scheme

COLUMBIA, SOUTH CAROLINA – Alice Felder-Lucas, 58, of Columbia, was sentenced to more than three years in federal prison for false claims against the United States and theft of governmental funds. According…

Rome Donut Shop Owners Sentenced to Prison for Tax Evasion

SYRACUSE, NEW YORK – A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United States, announced…

Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds

SANTA ANA, California – A federal judge has ordered a Buena Park man to stop preparing or helping to prepare tax returns after federal authorities determined his clients filed tax returns…

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Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

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

Colorado Couple Indicted for Payroll and Personal Tax Fraud

Harris Slams America, Says Pro-Life Movement is Like Slavery, Now NJ Taxpayers Have to Pay $3.2 Million

Syracuse Entrepreneur Sentenced to Prison for Tax Fraud

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

Rising Inflation Is Driving Up Elderly Americans’ Taxes

North Carolina Man Convicted Of Tax Evasion

Harvard Is Lobbying For A Special Tax Cut—Republicans Respond By Proposing Just The Opposite

Local Paving Company Owner Charged with Tax Evasion

Albuquerque man indicted for tax evasion and false statement

Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme

Owner of tax preparation business indicted for defrauding pandemic relief funding program

Louisiana Woman Sentenced to Prison in False Tax Return Scheme

Columbia Woman Sentenced to More than Three Years in Tax Refund Scheme

Rome Donut Shop Owners Sentenced to Prison for Tax Evasion

Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds

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