Broome County Business Owner Pleads Guilty to Tax Fraud

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…

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

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…

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

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…

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

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…

Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns

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…

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

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…

Lycoming County Man Sentenced For Tax Evasion

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,…

Syracuse Entrepreneur Pleads Guilty to Tax Fraud

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…

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

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…

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

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.…

Kissimmee Man Sentenced To 18 Months For Tax Fraud

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…

RGV tax preparer indicted for filing false returns

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…

Hopkins Man Sentenced to Prison for Tax Evasion

MINNEAPOLIS – A Hopkins man has been sentenced to 27 months in prison followed by three years of supervised release and $336,040.45 in restitution for tax evasion after failing to file income…

Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes

KANSAS CITY, Mo. – A Sunrise Beach, Missouri, man pleaded guilty in federal court today to failing to pay more than $2.8 million in payroll taxes from his business and more than…

Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme

MINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a family-owned construction…

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…

Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson for his…

Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable Sidney H.…

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…

Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return

WASHINGTON – A former Chelan Falls, Washington, man was extradited from Mexico to serve a 30-month prison sentence he received in absentia almost five years ago for filing a fraudulent tax return.…

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Broome County Business Owner Pleads Guilty to Tax Fraud

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

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

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

Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns

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

Lycoming County Man Sentenced For Tax Evasion

Syracuse Entrepreneur Pleads Guilty to Tax Fraud

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

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

Kissimmee Man Sentenced To 18 Months For Tax Fraud

RGV tax preparer indicted for filing false returns

Hopkins Man Sentenced to Prison for Tax Evasion

Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes

Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme

Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes

Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns

Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return

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