Baton Rouge Man Pleads Guilty to Wire and Tax Fraud
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that WAYNE TRICHE, 72, of Baton Rouge, Louisiana, pleaded guilty to charges of wire fraud and tax fraud in violation of…
Shore legislators want state to start paying for disabled veterans’ property tax exemptions
TOMS RIVER, NJ – If you served your country and were rewarded with a full medical disability for your sacrifice, under New Jersey State law, you can apply for a property tax…
Nurse Pleads Guilty To Filing False Tax Returns
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen faces a maximum penalty of three years…
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and helping others…
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge Christopher A. Boyko to six months in…
Iowa business owner pleads guilty to tax evasion
DES MOINES, IA – On March 10, 2022, Penny Layne Witt appeared in federal court and pleaded guilty to one count of attempting to evade or defeat tax. Witt is scheduled to…
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks and subscribing…
Newark city councilman admits to taking bribes and kickbacks, filing false tax return
NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a false tax return. U.S. Attorney Philip R.…
With tax collector at his side, Toms River Mayor Mo Hill visits seniors to discuss devastating property tax hikes
TOMS RIVER, NJ – After a recent reassessment of home values in Toms River sent property taxes for many senior citizens soaring as much as 100%, Mayor Mo Hill continued his tour…
Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – March 11, 2022 SAN DIEGO – Mendel Goldstein, brother of former Chabad of Poway…
Powerful New Jersey Democrat Calls on Governor Murphy to Suspend State Gas Tax
CAMDEN, NJ – New Jersey Governor Phil Murphy hasn’t been able to deliver any sort of plan to alleviate the rising cost of fuel at the gas pump. Instead, the governor told…
Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices
Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices Thomas Catenacci on March 11, 2022 Several states are seeking to temporarily suspend local gas taxes to provide relief for consumers facing…
Amid budget surplus Maryland governor pushes for pause on gas tax
ANNAPOLIS, MD—Maryland’s state coffers are filled with cash, according to Governor Larry Hogan and now he wants to pause the state’s gas tax. Hogan said with a budget surplus reported today, it’s…
Democrats Aim To Increase Taxes On Big Oil Amid Record Gas Prices
Democrats Aim To Increase Taxes On Big Oil Amid Record Gas Prices Thomas Catenacci on March 10, 2022 A group of House and Senate Democrats introduced legislation Thursday that would implement a…
Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors
The owners of a cryptocurrency company have been sentenced to a combined 8 years in federal prison for tax evasion, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
Ocean County legislators say Murphy’s school funding, tax formula unfair to shore towns
TRENTON, NJ – The Jersey Shore communities have long argued Governor Phil Murphy’s school funding formula unfairly penalizes school districts in counties like Ocean County. The argument is that Ocean County taxpayers…
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today. Sandra Jo…
Howell Township Man Admits Subscribing to False Tax Returns
TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business today admitted filing a false tax return, U.S. Attorney Philip R. Sellinger announced. Steven Bryce, 52, of…
Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 7, 2022, Donald Royce, age 45, of Orlando, Florida, pleaded guilty before U.S. District Court…
Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Giuseppe Tomasino, age 45, and Andrea Tomasino, age 71, co-owners of Tomasino’s Restaurante Italiano, located in Dallas,…
