Atlanta man pleads guilty to tax fraud

ATLANTA – Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims to the Internal Revenue Service and to…

Smyrna resident sentenced for multi-year tax fraud scheme

ATLANTA – Tamar Lee has been sentenced for conspiring to present false claims for refunds to the Internal Revenue Service. “The defendants stole the personal identifying information of innocent victims, netting more…

Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check

MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in prison for his role in passing a stolen tax refund check. Acting U.S. Attorney Charles J.…

Kentwood Man Charged with Defrauding Employer and Filing False Taxes

NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing false federal…

Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, pleaded…

New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax Fraud

WILMINGTON, N.C. – A New Bern, North Carolina woman was sentenced today to 166 months in prison for conspiracy to distribute and possess with intent to distribute 50 grams or more of…

Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes

LOS ANGELES – A disbarred personal-injury lawyer was sentenced today to 144 months in federal prison for stealing settlement money from multiple clients, including a multimillion-dollar settlement that should have been…

El Paso Businessman Sentenced to Prison for Underreporting Income Taxes

EL PASO – An El Paso man was sentenced today to a total of 12 months of confinement for filing false personal tax returns. According to court documents, Victor Manuel Gonzalez Estrada,…

Boston-Area Real Estate Developer Sentenced for Tax Evasion

BOSTON – A Tewksbury real estate developer was sentenced yesterday in federal court in Boston for defrauding the government of more than $480,000 by engaging in a multi-year tax evasion scheme. Arnold…

Saratoga County Woman Sentenced for Filing False Tax Returns

ALBANY, NEW YORK – Elizabeth Doyle, age 49, of Burnt Hills, New York, was sentenced today to a year of probation, and to pay restitution in the amount of $94,522 and a…

Las Vegas Tax Preparer Sentenced To Prison For Tax Crimes

LAS VEGAS – The owner of a Las Vegas tax preparation business was sentenced today to three years and 10 months in prison for failing to collect and pay over employment taxes…

Former Defense Contractor Executive Pleads Guilty to Tax Evasion

WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to tax evasion.…

Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue

WASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying bribes to…

Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million

BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix was sentenced today in federal court in Boston in connection with multiple schemes to defraud equipment and small business…

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Atlanta man pleads guilty to tax fraud

Smyrna resident sentenced for multi-year tax fraud scheme

Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check

Kentwood Man Charged with Defrauding Employer and Filing False Taxes

Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes

New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax Fraud

Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes

El Paso Businessman Sentenced to Prison for Underreporting Income Taxes

Boston-Area Real Estate Developer Sentenced for Tax Evasion

Saratoga County Woman Sentenced for Filing False Tax Returns

Las Vegas Tax Preparer Sentenced To Prison For Tax Crimes

Former Defense Contractor Executive Pleads Guilty to Tax Evasion

Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue

Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million

Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit

Tampa Man Pleads Guilty To Filing A False Tax Return

Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank

McGuckin, Hill said Toms River can’t help seniors after 50% property tax hike

Former Tax Preparer from Minden Sentenced to Federal Prison

Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return

Breaking News

Toms River Recreation Department Offers Full Slate of August and September Summer Fun and Activities

Manchester man pleads guilty in three Ocean County cocaine distribution cases

Toms River MUA Battle Heads to Court as Mayor Rodrick Challenges $250K in Healthcare Benefits for Part-Time Commissioners

New Jersey launches new civil rights unit to protect students from discrimination