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…

Florida Tax Preparers Indicted

Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Jamica Nelms, Capriesha Cummings, Camille Harper, and Ashley Flournoy with conspiracy to commit tax fraud and aiding…

Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes

ALPINE – Yesterday a former Monahans businessman was ordered to pay $1.3 million in restitution for failure to pay withholding taxes. According to court documents, George Wayne Johnson, 74, of Lawrenceburg, TN,…

Ocean City Taxis Undergoing Inspection for 2022, Here’s what you need to know

OCEAN CITY, MD – If you want to know if your taxi cab in Ocean City has passed inspection, look for the new white circular sticker on the vehicle’s back window. This…

Middletown Woman Pleads Guilty to Failure to Pay Over Tax

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Delaware woman pleaded guilty today in federal court to failure to account for and pay over…

Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners

ROANOKE, Va. – The former owner of a tax preparation business who defrauded at least eight small businesses, many of whose owners spoke English in a limited capacity, was sentenced yesterday to…

Dental clinic operator arrested for failing to pay $1.7 million in taxes

HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected to make…

Local Real Estate Developer Pleads Guilty To Tax Evasion

GRAND RAPIDS, MICHIGAN – A man pleaded guilty to tax evasion arising from his near decade-long effort to prevent the IRS from collecting taxes he and his…

TDEC Provides to State Tax Agencies What the IRS Needs to Resolve Its Paper Backlog

OAKLAND, Md., April 25, 2022 — While the regular tax filing season ended last Monday, the hard work of tax processing slogs on for the Internal Revenue Service (IRS). The chronically underfunded,…

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