Search Results for “tax” – Page 61

Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes

TRENTON, N.J. – A Monmouth County, New Jersey, brother and sister were arrested today on charges of tax evasion, U.S. Attorney Philip R. Sellinger announced. Enrico Cifelli, 51, of Holmdel, New Jersey,…

March 4, 2022

1 min read

Emergency Room Doctor Convicted of Tax Evasion

Department of Justice Press Releases

Oxford, Miss. – A federal jury convicted a Mississippi man of tax evasion after a three-day jury trial in Oxford this week before District Judge Sharion Aycock. According to the indictment and…

March 4, 2022

1 min read

Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax

Department of Justice Press Releases

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricky Long, 54, of Mount Carmel, Pennsylvania, was sentenced to 12 months plus one-day in prison by U.S.…

March 4, 2022

1 min read

Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes

Department of Justice Press Releases

LOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase annuities today faces new charges of failing…

March 3, 2022

2 mins read

Give us your clothes: Toms River launches used clothing recycling program to offset rising taxes

Breaking News·Central Jersey News·Community News·Jersey Shore News·New Jersey News·Ocean County News

TOMS RIVER, NJ – Toms River Township has a new revenue stream to offset rising taxes in the community. After senior citizens in Holiday City were hit with tax increases as high…

March 3, 2022

1 min read

Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns

Department of Justice Press Releases

Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO – Two former tax preparers based in El…

March 2, 2022

3 mins read

Tax preparer sent to prison for tax fraud…again

Department of Justice Press Releases

HOUSTON – A woman is headed to prison for falsely preparing tax returns following a prior order not to engage in that business, announced U.S. Attorney Jennifer B. Lowery. Marcia Angella Johnson…

March 2, 2022

1 min read

Kansas Man Sentenced to 36 Months for Tax Evasion

Department of Justice Press Releases

KANSAS CITY, KAN. – A Kansas man was sentenced to 36 months in prison for tax fraud and ordered to pay $40 million in restitution to the Internal Revenue Service. In November…

March 2, 2022

1 min read

Broome County Business Owner Pleads Guilty to Tax Fraud

Department of Justice Press Releases

BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome County, New York, waived indictment and pled guilty today in federal court in Binghamton to one felony count of willful failure to…

March 1, 2022

1 min read

Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns

Department of Justice Press Releases

A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns. Aesha Johnson, 42, was convicted…

March 1, 2022

1 min read

Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges

Department of Justice Press Releases

CHICAGO — A federal jury has convicted a Chicago woman on fraud and tax offenses for cashing her deceased grandmother’s pension checks and preparing false tax returns. EUNICE SALLEY, also known as…

February 28, 2022

1 min read

Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that INNIS FREDERICK, 61, of Saint Cloud, Florida, pleaded guilty today via videoconference before U.S. District Judge Victor A. Bolden…

February 28, 2022

1 min read

Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United…

February 28, 2022

1 min read

Toms River Mayor Hill Mo Hill Now Says Seniors Can Talk to Town About 50% Property Tax Hike

Breaking News·Central Jersey News·Community News·New Jersey News·North Jersey News·Ocean County News

TOMS RIVER, NJ – Since finding out their property taxes were rising as much as 50%, residents of Toms River’s Holiday City Silverton had no recourse with local officials. Toms River Mayor…

February 28, 2022

1 min read

Lycoming County Man Sentenced For Tax Evasion

Department of Justice Press Releases

You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph Rinker, 51, of Lycoming County,…

February 25, 2022

1 min read

Syracuse Entrepreneur Pleads Guilty to Tax Fraud

Department of Justice Press Releases

SYRACUSE, NEW YORK – Dean Whittles, 61, formerly of Syracuse, New York, waived indictment and pled guilty yesterday in federal court in Utica to one felony count of willful failure to pay…

February 25, 2022

1 min read

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

Department of Justice Press Releases

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded guilty to…

February 24, 2022

2 mins read

Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud

Department of Justice Press Releases

DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney Dawn N.…

February 24, 2022

2 mins read

Kissimmee Man Sentenced To 18 Months For Tax Fraud

Department of Justice Press Releases

Orlando, FL – U.S. District Judge Wendy W. Berger has sentenced Marcos Antonio Tejeda to 18 months in federal prison for preparing false tax returns for himself and others. Tejeda had pleaded…

February 24, 2022

1 min read

RGV tax preparer indicted for filing false returns

Department of Justice Press Releases

McALLEN, Texas – A local tax preparer is set to make her initial appearance in federal court on charges of filing false tax returns on behalf of taxpayers, announced U.S. Attorney Jennifer…

February 24, 2022

1 min read

tax- Page 61