Search Results for “tax” – Page 51

Woman Counting Us Dollars. Pile Of Cash Money Background. Female

Jersey Democrats Block Bill to Refund $500 to New Jersey Taxpayers During State Budget Windfall

by Ed Durr, NJ Senate TRENTON, NJ – During a session of the New Jersey Senate today, Democrats violated the rules of the Senate to improperly block a vote on legislation that…

May 28, 2022

2 mins read

San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns

Department of Justice Press Releases

LOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 in bribes – most of them in…

May 27, 2022

1 min read

Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 Million

Department of Justice Press Releases

The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of more than $3.3 million, announced…

May 26, 2022

1 min read

Chesterfield Man Pleads Guilty to $1.3 Million Tax Fraud

Department of Justice Press Releases

RICHMOND, Va. – A Chesterfield man pleaded guilty today to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from his employees’ paychecks. According to court…

May 26, 2022

1 min read

Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation

Department of Justice Press Releases

FLORENCE, SOUTH CAROLINA — Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes related to hiring unauthorized aliens in the largest criminal Internal Revenue Service (IRS)…

May 26, 2022

4 mins read

Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal Prison

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANA NUNEZ, also known as Ana Pagoaga, 51, of Naugatuck, was sentenced today by U.S. District Judge Michael P.…

May 25, 2022

1 min read

Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution

Department of Justice Press Releases

RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a false tax…

May 25, 2022

3 mins read

Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie Morgan to three (3) years in prison…

May 24, 2022

1 min read

Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution

Department of Justice Press Releases

Montgomery, Alabama – On Monday, May 23, 2022, Clifford R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. Attorney Sandra J. Stewart. According to…

May 24, 2022

1 min read

Larry Hogan Calls to Halt Annual State Gas Tax Increases

Breaking News·Maryland News·Police Blotter

From the Desk of Maryland Governor Larry Hogan, Ahead of the summer travel season, Governor Larry Hogan today called on Comptroller Peter Franchot to immediately take steps to halt or minimize the impact of…

May 23, 2022

3 mins read

Operators Of Monroe County Veterinary Clinic Sentenced To Prison For Failure To Remit Payroll Taxes

Department of Justice Press Releases

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Karin Breitlauch, age 58, of Saylorsburg, Pennsylvania, and Linda Breitlauch, age 64, of Stroudsburg Pennsylvania, were each…

May 23, 2022

1 min read

Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 Victims

Department of Justice Press Releases

BAY CITY – A Gladwin, Michigan man was sentenced yesterday to 46 months’ imprisonment for wire fraud and tax evasion, announced United States Attorney Dawn N. Ison. Ison was joined in the…

May 20, 2022

1 min read

North Royalton Man Sentenced to Prison After Failure to Pay Taxes Collected from Employees and Embezzling from an Employee Healthcare Plan

Department of Justice Press Releases

Acting U.S. Attorney Michelle M. Baeppler announced that John George Medas, 69, of North Royalton, Ohio, was sentenced today by U.S. District Judge Sara Lioi to 24 months in prison and ordered…

May 20, 2022

1 min read

Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control

Department of Justice Press Releases

Seattle – The former long-time Commissioner of an East King County drainage district and his wife were convicted today in U.S. District Court in Seattle of multiple federal felonies connected to their…

May 19, 2022

3 mins read

Folsom Man Pleads Guilty to Making and Subscribing False Tax Returns

Department of Justice Press Releases

SACRAMENTO, Calif. —Zarko Danilov, 67, of Folsom, pleaded guilty today to two counts of making and subscribing a false tax return, U.S. Attorney Phillip A. Talbert announced. According to court documents, Danilov…

May 19, 2022

1 min read

Taos business owner pleads guilty to failure to pay taxes withheld from employee paychecks

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Diane Mariani, 66, of Taos, New Mexico, pleaded guilty on May 18 in federal court to willful failure to collect or pay over tax. Mariani will remain on conditions…

May 19, 2022

1 min read

New Jersey Lawmakers to Correct Veterans Tax Exemption Eligibility to Include National Guard and Reservist Deployments

Breaking News·New Jersey News·Police Blotter

Trenton – A longstanding discrepancy with the New Jersey veterans tax exemption is on its way to being fixed after state Senate Democrats today introduced a bill to expand that credit to…

May 19, 2022

1 min read

Ridley Township Tax Collector Sentenced to One Year for Tax Evasion

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Rosezanna Czwalina, 70, of, of Morton, PA, was sentenced to one year in prison, one year supervised release, and was ordered to…

May 18, 2022

1 min read

Local woman charged with preparing false income tax returns

Department of Justice Press Releases

HOUSTON – A tax preparer has been arrested on charges she was responsible for more than a dozen fraudulent tax returns, announced U.S. Attorney Jennifer B. Lowery. Authorities took Cheryl Kissentaner into…

May 18, 2022

1 min read

Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll Taxes

Department of Justice Press Releases

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, was sentenced…

May 18, 2022

1 min read

tax- Page 51