Search Results for “tax” – Page 63

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…

February 17, 2022

2 mins read

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

Department of Justice Press Releases

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…

February 15, 2022

3 mins read

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

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal court on Feb. 14 to one year and six months in prison for tax evasion for submitting…

February 15, 2022

1 min read

Tampa Man Pleads Guilty To Filing A False Tax Return

Department of Justice Press Releases

You are here FOR IMMEDIATE RELEASE Monday, February 14, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Steven Brickner has pleaded guilty to filing a false tax return.…

February 15, 2022

1 min read

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

Department of Justice Press Releases

CHICAGO — A federal jury today convicted a Chicago attorney on false statement and tax offenses in connection with funds he received from the failed Washington Federal Bank for Savings. PATRICK D.…

February 15, 2022

1 min read

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

Community News·New Jersey News·Ocean County News

TOMS RIVER, NJ – Toms River Mayor Maurice “Mo” Hill and Township Attorney Gregory P. McGuckin both said it’s against the law for the township to intervene after a reassessment company’s decision…

February 13, 2022

1 min read

Former Tax Preparer from Minden Sentenced to Federal Prison

Department of Justice Press Releases

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Deborah Cooksey, 56, of Minden, Louisiana, was sentenced today by United States District Judge Donald E. Walter to 24 months in…

February 12, 2022

1 min read

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

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud…

February 12, 2022

2 mins read

Financial Manager for Puyallup steel fabrication business indicted for tax fraud

Department of Justice Press Releases

Seattle – The co-owner and financial manager of a Puyallup, Washington steel fabrication business was indicted today for nine counts of failing to pay over employment taxes, announced U.S. Attorney Nick Brown. …

February 10, 2022

1 min read

Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million

Department of Justice Press Releases

SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and engaging in a…

February 10, 2022

2 mins read

Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million

Department of Justice Press Releases

PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States Attorney Cindy…

February 10, 2022

1 min read

Vulnerable Democrats Introduce Bill To Suspend Gas Tax

Featured News·Politics·Politics·US and World News

Vulnerable Democrats Introduce Bill To Suspend Gas Tax…

February 10, 2022

1 min read

Mayor Mo Hill meets with Greenbriar senior community residents after crippling property tax hike sweeps Toms River, hitting town’s elderly fix-income population

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

TOMS RIVER, NJ – Toms River Mayor Maurice “Mo” Hill is doing a damage control tour after a recent property tax reassessment drove taxes up for many senior citizens on fixed budgets…

February 9, 2022

1 min read

Webber, DiMaio Urge Trenton Democrats to Include Property Tax Relief in energy tax bill

New Jersey News

From the Desk of NJ Assemblyman Jay Webber and John DiMaio TRENTON, N.J. – Assemblymen Jay Webber and John DiMaio are pushing to advance their bill directing energy tax receipts back to municipalities…

February 9, 2022

2 mins read

Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joseph Kott, 44, Sun Prairie, Wisconsin, was sentenced today by Chief U.S. District Judge James…

February 9, 2022

2 mins read

Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Hogg, age 63, of Gladwyne, PA, was sentenced to six years and three months in prison, and two years of supervised…

February 9, 2022

2 mins read

Florida man sentenced for filing fraudulent tax returns with the IRS

Department of Justice Press Releases

MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida, was sentenced today to 36 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld announced. Nycklass,…

February 8, 2022

1 min read

Tax Return Preparer in Halifax County Sentenced to Prison

Department of Justice Press Releases·Government News

RALEIGH, N.C. – A Roanoke Rapids woman was sentenced today to 30 months in prison, a one-year term of supervised release, and $818,650 in restitution, for aiding and assisting the preparation and…

February 7, 2022

1 min read

IRS Decides It Won’t Make You Take A Selfie To Access Your Taxes After Fierce Backlash

US and World News

The Internal Revenue Service (IRS) will no longer force taxpayers to submit a scan of their face to access their taxes online. The agency had previously announced plans to require users to…

February 7, 2022

1 min read

West Des Moines Man Sentenced to 97 Months Prison for Tax Fraud and Related Crimes

Department of Justice Press Releases·Government News

DES MOINES, Iowa – A West Des Moines man was sentenced today to 97 months in federal prison for multiple federal offenses, including money laundering and making false claims for tax refunds.…

February 5, 2022

2 mins read

tax- Page 63