Mexican National & Tax Fraud Fugitive Arrested After Six Years

NASHVILLE – A Oaxaca, Mexico, man was arrested this morning, after being sought for the past six years, following his indictment in a conspiracy to file fraudulent federal income tax returns, announced…

Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion Scheme

BOSTON – The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million in income.…

Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

SANTA ANA, California – A former licensed stockbroker pleaded guilty today to federal criminal charges for running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more…

El Paso Man Pleads Guilty to Over $600K Tax Fraud Scheme

EL PASO – An El Paso man pleaded guilty yesterday to multiple counts of an indictment for his involvement in a tax fraud scheme. According to court documents, Elein Rodela Jr., 41,…

Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns

JEFFERSON CITY, Mo. – A Jefferson City tax preparer has been convicted by a federal trial jury of filing false federal income tax returns for himself and others. Josiah Mator Jr., 40,…

Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses

CHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee payroll taxes but failing to remit the…

Bay Village Man Pleads Guilty to Filing False Income Tax Return

A Bay Village man pleaded guilty today to an Information charging him with filing a false income tax return. According to court documents, in April 2018, Douglas Fischback, 58, of Bay Village,…

Nurse Sentenced To Two Years In Prison For Filing False Tax Returns

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jennifer Hansen to two years in prison for filing false tax returns for the years 2016, 2017, and 2018. She…

SUSSER: Democrats Torched The Economy. Now They Want To Raise Taxes

SUSSER: Democrats Torched The Economy. Now They Want To Raise Taxes Ben Susser on June 22, 2022 While strolling on the beach this week, President Biden told fawning reporters he is gearing…

Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business

Greenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County Police Department…

Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme

MINNEAPOLIS – A Kenyon woman was sentenced to 111 months in prison, three years of supervised release, and $1,058,777.18 in restitution for embezzling more than $881,000 from the owners of several Denny’s…

Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns

PITTSBURGH, PA – The owner and operator of a Pittsburgh-area tax preparation business has been sentenced in federal court to 18 months’ incarceration and two years’ supervised release on his conviction of…

Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income

PITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on her conviction of filing a false income…

Cop Killer Could Receive Funeral On Taxpayers’ Dime Thanks To Left-Wing DA

Cop Killer Could Receive Funeral On Taxpayers’ Dime Thanks To Left-Wing DA Blake Mauro on June 17, 2022 UPDATE: Following the publication of this story, a spokesperson for the Los Angeles County…

Federal Jury Convicts Louisville Attorney of Tax Evasion

Louisville, KY – A federal jury convicted Keith Hunter today for engaging in tax evasion following a five-day trial held in the United States District Court for the Western District of Kentucky.…

Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax Fraud

Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joyce O. Isagba guilty of three counts of mail fraud and one count of conspiring to…

Tax Return Preparer Charged with Tax Fraud Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand…

Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients

SANTA ANA, California – Michael Avenatti pleaded guilty today to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients. Avenatti, who…

Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion

Miami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for evading taxes.…

Owner of Lumberton Tax Preparation Business Arrested for Tax Fraud

RALEIGH, N.C. – Emmanuel Wesner Jean, owner of Jean Tax Services (JTS), a tax preparation business located in Lumberton, N.C., was arrested today on charges of tax fraud. In the criminal complaint,…

tax- Page 48