Doctor Admits to Filing False Tax Returns
ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 to 2018.…
Nearly 158,000 Pennsylvania Residents Eligible for Restitution from Turbo Tax
From the Desk of Attorney General Josh Shapiro HARRISBURG – Attorney General Josh Shapiro today announced that his office has secured a settlement with Intuit Inc., makers of TurboTax. The settlement is…
Harrisburg Man Charged With Failing To Pay Over $700,000 Employment Taxes
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sam Duong, age 48, of Harrisburg, Pennsylvania, was charged in a criminal information with failing to…
Virginia Beach Woman Pleads Guilty to $2.7M Tax Fraud
NORFOLK, Va. – A Virginia Beach woman pleaded guilty yesterday to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from her employees’ paychecks. According to…
Tax service owner admits to failing to pay federal withholdings
HOUSTON – A CEO has pleaded guilty to failing to truthfully account for and to pay over withholdings of federal income and FICA taxes from the wages of his employees to the…
Hartsville Man who Attempted Drive-Thru Bank Robbery by Taxicab Sentenced to 6 Years in Federal Prison
Florence, South Carolina — Angel Luis Masdeu, 59, of Hartsville, has been sentenced to 6 years in federal prison after pleading guilty to attempted bank robbery. Evidence presented to the court showed…
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United States Attorney…
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
Earlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the Paycheck Protection…
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection with a…
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts of Tax Evasion for underreporting income and…
Middlesex County Man Admits Filing False Corporate Tax Return
NEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney General David…
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud,…
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return
PEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49, formerly of the 100 block of West Jefferson, in Morton, Illinois, was sentenced on April 27, 2022, to 68 months in prison…
Durham Man Sentenced to 27 Months for Filing of False Tax Returns
GREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on April 29, 2022, to 27 months in prison for aiding and assisting in the preparation and presentation of a false tax return.…
Shoreline Business Owner Admits Failure to Pay Taxes
Leonard C Boyle, 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 CHRISTOPHER JARDINE, 55,…
Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
PROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own personal expenditures, including rent payments on a…
Tax Tiger preparer pleads guilty to tax fraud
HOUSTON – A local woman has admitted to aiding and assisting in preparation of at least 50 false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Krystle Robinson prepared income tax…
Boston Police Officer Pleads Guilty to Tax Charge
BOSTON – A Boston Police Officer pleaded guilty today in federal court in Boston to failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, pleaded guilty to…
Vice President of Kenwood Keys Sentenced for Failing to Pay Over Payroll Taxes
United States Attorney Richard G. Frohling announced that on April 27, 2022, Patrick Souter (age: 57) of Racine, WI was sentenced to one year and one day in prison on charges that…
Senator Chuck Schumer: The Only Way to Reduce Inflation is to Raise Taxes
Democrat Majority Leader Chuck Schumer claimed the “only way” to reduce Bidenflation is to raise taxes, during the Senate Democrat’s weekly press conference on Monday. “If you want to get rid of…