Search Results for “tax” – Page 57

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

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

April 5, 2022

1 min read

Operator of Westport Tree Service Company Sentenced to Prison for Tax Evasion

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT PORZIO, 48, of Westport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 12…

April 4, 2022

1 min read

Biden’s Budget: Taxes, Taxes And More Taxes

Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MATTHEW V. BLACKWELL, 41, of Woodbridge, was sentenced today by U.S. District Judge Sarah A.L. Merriam in New Haven…

April 1, 2022

1 min read

How Biden’s Tax Plan Could End Up Raising College Tuition

US and World News

How Biden’s Tax Plan Could End Up Raising College Tuition Harry Wilmerding on April 1, 2022 President Joe Biden proposed increasing Pell Grants at universities in his 2023 budget, a move that…

April 1, 2022

3 mins read

Former Cressona Borough Treasurer Sentenced To 15 Months In Prison For Tax Evasion

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Erin Hossler, age 52, of Pottsville, Pennsylvania, was sentenced on March 24, 2022, to 15 months’ imprisonment…

April 1, 2022

1 min read

Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws

Department of Justice Press Releases

United States Attorney Richard G. Frohling announced that on March 25, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, entered a guilty plea in federal court in Green Bay to charges…

April 1, 2022

1 min read

Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income

Department of Justice Press Releases

SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal criminal tax charges, the Justice Department announced…

March 31, 2022

1 min read

Dracut Construction Business Owner Sentenced for Tax Fraud

Department of Justice Press Releases

BOSTON – The owner of a commercial and residential construction business in Dracut was sentenced yesterday for an income diversion and payroll tax scheme resulting in a tax loss that exceeded $1…

March 31, 2022

1 min read

Swampscott Man Pleads Guilty to Tax Scheme Targeting Greater Boston Congolese Community

Department of Justice Press Releases

BOSTON – A Swampscott man pleaded guilty today in federal court in Boston in connection with a scheme to defraud the Internal Revenue Service by falsely inflating taxpayer’s federal income tax refunds…

March 31, 2022

3 mins read

Man sent to prison for preparing false income tax returns

Department of Justice Press Releases

HOUSTON – A local man has been ordered to federal prison following his convictions of preparing and filing false income tax returns, announced U.S. Attorney Jennifer B. Lowery. Mario Clark pleaded guilty…

March 31, 2022

1 min read

Smith County Man Guilty of Federal Income Tax Violation

Department of Justice Press Releases

TYLER, Texas – A Whitehouse, Texas, man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Anthony D. Klein, 47, pleaded guilty to attempting to…

March 30, 2022

1 min read

House Swiftly Passes Key Tax Benefits For Retirement Accounts. Here’s How It Works

Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns

Department of Justice Press Releases

Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta Field Office, announced that a Montgomery tax…

March 30, 2022

2 mins read

Watch: NYC Car Burglar Uses Concrete Block to Rob Taxi Cab

Breaking News·New York News·Police Blotter

NEW YORK, NY – The 9 pm Routine couldn’t stop this ambitious New York City car burglar from gaining entry and stealing items from a vehicle in Manhattan last Thursday. No amount…

March 30, 2022

1 min read

Georgia Man Pleads Guilty To Submitting More Than $2.9 Billion In False Tax Claims To The IRS

Department of Justice Press Releases

Ocala, Florida –United States Attorney Roger B. Handberg announces that David O. Isagba today pleaded guilty to one count of mail fraud and one count of conspiring to defraud the United States…

March 30, 2022

1 min read

SHIELDS: Republicans Can Win Big In 2022 With The Child Tax Credit

Two Individuals Convicted at Trial of Federal Tax Fraud Scheme

Department of Justice Press Releases

Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday for conspiring to defraud the United States, helping…

March 29, 2022

1 min read

Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education

Department of Justice Press Releases

NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by the U.S. Attorney for filing a false…

March 29, 2022

1 min read

Former Airline Executive Pleads Guilty To $2.6 Million Employment Tax Crime

Department of Justice Press Releases

LAS VEGAS – A former airline executive pleaded guilty today to failing to pay over $2.6 million in employment taxes to the IRS. William Acor (62) pleaded guilty to one count of…

March 29, 2022

1 min read

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