Search Results for “tax” – Page 54

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…

April 27, 2022

1 min read

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

Department of Justice Press Releases

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,…

April 27, 2022

1 min read

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

Breaking News·Maryland News·Police Blotter

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…

April 27, 2022

1 min read

Middletown Woman Pleads Guilty to Failure to Pay Over Tax

Department of Justice Press Releases

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…

April 26, 2022

1 min read

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

Department of Justice Press Releases

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…

April 26, 2022

1 min read

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

Department of Justice Press Releases

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…

April 26, 2022

1 min read

Local Real Estate Developer Pleads Guilty To Tax Evasion

Department of Justice Press Releases

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…

April 26, 2022

2 mins read

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

Business News

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,…

April 26, 2022

1 min read

Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, Wisconsin, pleaded guilty before Chief U.S. District…

April 25, 2022

1 min read

Former Defense Contractor Manager Pleads Guilty to Tax Evasion

Department of Justice Press Releases

WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and…

April 25, 2022

1 min read

Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns

Department of Justice Press Releases

NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal income tax…

April 25, 2022

1 min read

Father, daughter tax preparers admit income tax filing fraud

Department of Justice Press Releases

AUGUSTA, GA: An Augusta man and his daughter await sentencing after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 68, and Sherry Hatcher, 42, both of…

April 25, 2022

1 min read

Corporate America Wants To Hit Consumers With A Massive Energy Tax

Featured News·Top Headlines·US and World News

Corporate America Wants To Hit Consumers With A Massive Energy Tax Thomas Catenacci on April 22, 2022 Two major Washington, D.C. business groups representing corporations across sectors including the fossil fuel industry…

April 22, 2022

3 mins read

Former Owner of Shreveport Tax Preparation Businesses Sentenced on Tax Fraud Charge

Department of Justice Press Releases

SHREVEPORT, La. – Latasha Thomas, 44, of Crowley, Texas, was sentenced today in U.S. District Court, announced United States Attorney Brandon B. Brown. Thomas was sentenced by United States District Judge Donald…

April 22, 2022

1 min read

State College Man Sentenced To 15 Months’ Imprisonment For Failure To Pay Over $1 Million In Employment Taxes

Department of Justice Press Releases

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott Lykens, age 44, of State College, Pennsylvania, was sentenced yesterday to 15 months’ imprisonment by Chief District…

April 22, 2022

1 min read

IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns

Breaking News·New York News·Police Blotter

by Clarissa Cutrell, IRS NEW YORK, NY – IRS Criminal Investigation (IRS-CI) seeks assistance locating a fugitive charged with conspiracy to steal public funds, theft of public funds and aggravated identity…

April 22, 2022

1 min read

California Men Sentenced To More Than Six Years For International Tax Fraud Scheme

Department of Justice Press Releases

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced T’Andre McNeely (Los Angeles, CA) and Michael Carr (Los Angeles, CA) each to six years and six months in federal prison…

April 21, 2022

1 min read

Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on April 19, 2022 MICHAEL J. GOLL, age 46, of Kentwood, pleaded guilty to wire fraud and filing false federal tax returns.…

April 21, 2022

2 mins read

Cogan Station Man Charged With Tax Evasion

Department of Justice Press Releases

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devon Buck, age 33, of Cogan Station, Pennsylvania, has been charged in a one-count criminal Information with attempting…

April 20, 2022

1 min read

Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty on April 18 in federal court to one count each of mail fraud and wire fraud and four counts of failure to…

April 20, 2022

1 min read

tax- Page 54