Two Promoters of Nationwide Tax Scheme Sentenced to Prison

Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19…

El Paso Woman Indicted for Tax and Bank Fraud

EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso woman for her role in preparing false tax returns and committing bank fraud. According…

Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes

Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 in restitution…

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Two Promoters of Nationwide Tax Scheme Sentenced to Prison

El Paso Woman Indicted for Tax and Bank Fraud

Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes

Peabody Construction Company Owner Sentenced for Tax and Workers’ Compensation Fraud

Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others

Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars

Clarksville Business Owner Pleads Guilty To Tax Evasion

Dover Tax Preparer Indicted for Preparation of Fraudulent Returns

Nampa Woman Sentenced to Federal Prison for Failure to Account for and Pay Over Employment Tax

Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement

Bridgeport Tax Return Preparer Pleads Guilty

Shelby County Woman Pleads Guilty to Embezzlement and Tax Fraud

Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes

Maryland Governor Hogan Suspends Gas Tax

Former AEP Employee Sentenced on Federal Fraud and Tax Charges

Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud

Local tax return preparer indicted for fraud

Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return

CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

Connecticut Man Sentenced for $4 Million Tax Fraud

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