tax- Page 48

Rapid City Business Owner Sentenced for Not Paying Employee Taxes

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Failure to Withhold, Properly Account for, and Pay Over Tax was sentenced on June 30, 2022,…

July 5, 2022

1 min read

Two Innocents Shot Inside NYC Taxi By Gunman Targeting Group in Manhattan

Breaking News·New York News·Police Blotter

NEW YORK, NY – Two innocent victims were shot inside a New York City taxi cab, unintended targets of a gunman who opened fire into a crowd of people on West 37th…

July 3, 2022

1 min read

North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union

Department of Justice Press Releases

SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as…

July 1, 2022

2 mins read

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

Department of Justice Press Releases

LOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business…

July 1, 2022

2 mins read

Wilkes-Barre Moving Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes

Department of Justice Press Releases

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason T. Cawley, age 44, owner of J Cawley Moving, located in Wilkes-Barre, Pennsylvania, pleaded guilty on June…

July 1, 2022

1 min read

Boston Police Officer Sentenced on Tax Charge

Department of Justice Press Releases

BOSTON – A Boston Police Officer was sentenced today in federal court in Boston for failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, was sentenced by…

June 30, 2022

1 min read

Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax

Department of Justice Press Releases

Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud. As part of his plea agreement, Chawla will be required to pay $70,000 in restitution. …

June 30, 2022

2 mins read

Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and…

June 30, 2022

3 mins read

Mexican National & Tax Fraud Fugitive Arrested After Six Years

Department of Justice Press Releases

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…

June 29, 2022

1 min read

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

Department of Justice Press Releases

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.…

June 29, 2022

1 min read

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

Department of Justice Press Releases

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…

June 28, 2022

2 mins read

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

Department of Justice Press Releases

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,…

June 24, 2022

1 min read

Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns

Department of Justice Press Releases

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,…

June 24, 2022

1 min read

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

Department of Justice Press Releases

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…

June 23, 2022

1 min read

Bay Village Man Pleads Guilty to Filing False Income Tax Return

Department of Justice Press Releases

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,…

June 23, 2022

1 min read

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

Department of Justice Press Releases

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…

June 23, 2022

1 min read

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

Featured News·Top Headlines·US and World News

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…

June 22, 2022

3 mins read

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

Department of Justice Press Releases

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…

June 22, 2022

1 min read

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

Department of Justice Press Releases

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…

June 22, 2022

2 mins read

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

Department of Justice Press Releases

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…

June 22, 2022

1 min read

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