tax- Page 56

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Department of Justice Press Releases

Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of…

April 13, 2022

6 mins read

IRS,Tax Check,Filing Taxes,Tax Deadline

New Jersey Man Submitted False Tax Returns to Claim Victim’s Benefits

Breaking News·New Jersey News·North Jersey News·Police Blotter

NEWARK, N.J. – The Department of Justice has announced the sentancing of a Bergen County man to 24 months and two days in prison for his role in a scheme to file…

April 12, 2022

1 min read

Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme

Department of Justice Press Releases

A Florida man was sentenced to 51 months in prison today for his role in a nationwide tax fraud scheme that involved more than 200 participants in at least 19 states. According…

April 12, 2022

1 min read

Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns

Department of Justice Press Releases

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 24 months and two days in prison for his role in a scheme to file fraudulent tax returns in…

April 12, 2022

1 min read

Cadillac Businessman Sent To Prison For Tax Evasion

Department of Justice Press Releases

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Douglas Arvin Horning, 56, of Cadillac, was sentenced to 20 months in prison for tax evasion…

April 12, 2022

1 min read

Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud

Department of Justice Press Releases

LAS VEGAS – A former official with the U.S. Bureau of Reclamation (USBR) was sentenced today to two years and six months in prison for his role in a bribery scheme involving…

April 11, 2022

1 min read

Morgantown woman sentenced for tax fraud

Department of Justice Press Releases

CLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West Virginia, was sentenced today to five years of probation, with the first six months on home confinement, for a payroll tax fraud…

April 11, 2022

1 min read

Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes

Department of Justice Press Releases

MISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing to pay the IRS approximately $2.8 million…

April 11, 2022

2 mins read

Kansas Business Owner Pleads Guilty to Tax Fraud

Department of Justice Press Releases

WICHITA, KAN.– A Kansas man pleaded guilty to one count of failure to pay over payroll taxes. According to court documents, Jesus Perez-Aguayo, 39, of Wichita as owner and operator of two…

April 8, 2022

1 min read

Business Owner Pleads Guilty to Failing to Pay $2 Million in Payroll, Employment Taxes

Department of Justice Press Releases

KANSAS CITY, Mo. – A Lafayette County, Missouri, business owner has pleaded guilty in federal court to failing to pay over nearly $2 million in payroll and employment taxes over a four-year…

April 8, 2022

1 min read

Boston Police Officer Agrees to Plead Guilty to Tax Charge

Department of Justice Press Releases

BOSTON – A Boston Police Officer was charged and has agreed to plead guilty to allegedly failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, was charged…

April 7, 2022

1 min read

Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge

Department of Justice Press Releases

NEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to collect, account for, and pay over hundreds…

April 7, 2022

1 min read

Gloucester County Man Charged with Filing False Tax Returns

Department of Justice Press Releases

CAMDEN, N.J. – A Gloucester County, New Jersey, man was arrested by federal agents today on charges of filing false claims against the IRS, U.S. Attorney Philip R. Sellinger announced. Christian L.…

April 7, 2022

1 min read

RGV tax preparer pleads guilty to preparing false tax returns

Department of Justice Press Releases

McALLEN, Texas – A local tax preparer admitted to preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Jennifer B. Lowery. Linda Lopez was the owner and operator…

April 7, 2022

1 min read

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a violent crime…

April 6, 2022

3 mins read

San Antonio Man Sentenced for Preparing False Tax Returns

Department of Justice Press Releases

SAN ANTONIO – A San Antonio man was sentenced today to five years of home confinement and ordered to pay $273,372 in restitution for preparing false tax returns. According to court documents,…

April 6, 2022

1 min read

Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income

Department of Justice Press Releases

DETROIT – The former President of the Madison District Public Schools Board of Education has been charged in an indictment with tax evasion and failure to file tax returns in connection with…

April 6, 2022

1 min read

Tax Preparer Pleads Guilty To Aiding In The Preparation Of False Tax Returns

Department of Justice Press Releases

Tampa, Florida – United States Attorney Roger B. Handberg announces that Eugene Fanfan has pleaded guilty to one count of aiding in the preparation of filing a false tax return. He faces…

April 6, 2022

1 min read

Kennett Square Man Pleads Guilty to Federal Tax Charge

Department of Justice Press Releases

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Kennett Square, Pennsylvania man pleaded guilty today to federal tax evasion. U.S. District Court Judge Maryellen…

April 5, 2022

1 min read

CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes

Department of Justice Press Releases

MINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to court documents,…

April 5, 2022

1 min read

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