ER Doctor Sentenced to Prison for Tax Evasion
Oxford, MS – An emergency room doctor from Golden, Mississippi has been sentenced to almost 3 years in prison today for failing to pay his taxes. According to court documents, and evidence…
Ankeny Man Sentenced to 18 Months in Federal Prison For Failing to File Income Tax Returns
DES MOINES, IA – Kevin Jeffrey Stiller, age 59, of Ankeny, was sentenced Tuesday, June 7, 2022, to 18 months in prison for failing to file income tax returns. Stiller pleaded guilty…
Dem Rep Spent Thousands Of Tax Dollars On Private Security After Pushing Bill Targeting Cops, Records Show
Dem Rep Spent Thousands Of Tax Dollars On Private Security After Pushing Bill Targeting Cops, Records Show Gabe Kaminsky on June 7, 2022 Democratic Texas Rep. Sheila Jackson Lee, who co-sponsored a…
Reality TV stars convicted of fraud and tax evasion
ATLANTA, Ga. – Following a three-week trial, a federal jury found Todd and Julie Chrisley guilty of conspiring to defraud community banks out of more than $30 million of fraudulent loans. The…
South Shore Landscaper Pleads Guilty to Underreporting $1.5 Million in Taxable Income
BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area pleaded guilty today in connection with his failure to report approximately $1.5 million in income…
Main Line Accountant Convicted at Trial of Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael Goldner, 51, of Malvern, PA, was convicted today at trial of tax evasion and failing to file tax returns, charges arising…
Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax Fraud
United States Attorney Richard G. Frohling announced that on March 29, 2022, an information was filed charging Richard Pignotti (age 63), Richard Milkie (age 62), and Jeffrey Milkie (age 56), each of…
Taxi Driver Put in “Bear Hug”, Robbed in Annapolis
ANNAPOLIS, MD – An Annapolis taxi driver was robbed after being put into a bear hug by his passenger, police reported Friday morning. “At approximately 6:00 a.m. officers responded for a report…
Republicans Want to Dock Your Income Tax Return if You Owe Local Municipal Property Tax
TRENTON, NJ – If you have been avoiding your local municipal property taxes, Republicans in Trenton want to dock your next income tax return in order to pay for your liability. According…
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt (42, Tampa) to five years and five months in federal prison for healthcare fraud, aggravated identity theft, filing a…
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a false personal…
New Jersey Democrats Continue to Block Attempts to Give Back Surplus Tax Money
TRENTON, NJ – New Jersey Democrats continue to block efforts by Republicans to give families relief from high gas and food prices. This week, Democrats blocked an effort by Senator Ed Durr…
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle to one count of filing a false…
Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false tax returns, in her personal capacity, before…
Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud Schemes
BOSTON – A Boxford plumbing contractor was sentenced to more than a year in prison yesterday after engaging in a multi-year scheme to defraud customers by overcharging them and by billing them…
Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense
United States Attorney Richard G. Frohling announced that on May 27, 2022, United States District Judge J.P. Stadtmueller sentenced Kimberly Zulkowski (age: 43) to 15 months’ imprisonment, followed by three years of…
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive. According to court…
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful…
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker
SANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole his clients’…
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES
United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before…