Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud

Jacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld from employees…

South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes

BUFFALO – Erie County District Attorney John J. Flynn announces that 40-year-old Jason W. Seefeldt of Buffalo pleaded guilty this morning before Erie County Court Judge Sheila A. DiTullio to one count of Grand…

Monongalia County man admits to tax fraud

CLARKSBURG, WEST VIRGINIA – Travis A. Harner, of Morgantown, West Virginia, has admitted to a tax charge, United States Attorney William Ihlenfeld announced. Harner, 42, pleaded guilty today to one count of…

Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud

BOSTON – A Boxford businessman was charged today and has agreed to plead guilty to defrauding the government of more than $1.45 million by engaging in a multi-year tax evasion scheme and…

Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison

Seattle – A leader of a scheme to cheat Washington State out of more than $10 million in tobacco excise taxes was sentenced today in U.S. District Court in Seattle to 26…

Serial Tax Fraudster Sentenced To More Than 19 Years In Federal Prison

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Dexter Little to 19 years and 6 months in federal prison for conspiracy to commit wire fraud, conspiracy to…

Breaux Bridge Woman Sentenced for Failure to Pay Taxes

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Joan Chauvin Edgar, 71, of Breaux Bridge, Louisiana, was sentenced today by United States District Judge Robert R. Summerhays to 41…

Boston Man Sentenced for Marijuana and Tax Offenses

BOSTON – A Boston man was sentenced yesterday in federal court in Springfield for marijuana distribution and tax offenses. Zachary Sweener, 36, was sentenced by U.S. District Court Judge Mark G. Mastroianni…

Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft and six…

In West Virginia, The Enhanced Child Tax Credit’s Lapse Cuts Deep

As millions of families across the country grapple with the fact that the expanded child tax credit could lapse for months, if not permanently, those in few states stand to hurt more…

Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion

NEWPORT NEWS, Va. – A Hampton man pleaded guilty yesterday to defrauding victims in the Hampton Roads area out of more than $630,000 and evading the assessment of more than $50,000 in…

IRS reminds drug dealers, looters, thieves and burglars to report illegal gains on 2021 tax return

With the increase in looting, smash and grabs, and shoplifting across America, the IRS is reminding thieves and burglars that they must legally report their ill-gotten gains on their tax returns. In…

Manchin Reportedly Told The White House He Supports A Billionaire Tax

West Virginia Democratic Sen. Joe Manchin told the White House last week that he was willing to endorse some type of billionaire tax in President Joe Biden’s domestic spending package before coming…

Final Two of Ten Women Sentenced in Multi-Defendant Tax Fraud Scheme

Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…

Maryland U.S. Attorney’s Office Collects Over $26 Million in Civil and Criminal Actions for U.S. Taxpayers in FY 2021

Baltimore, Maryland – U.S. Attorney Erek L. Barron announced that financial collections in criminal and civil actions in Fiscal Year (FY) 2021 in the District of Maryland reached $26,206,937.09. The U.S. Department…

Elon Musk Reveals How Much He Will Pay In Taxes

Elon Musk, chief executive of Tesla and the world’s richest man, revealed Sunday approximately how much he would pay in taxes this year. “For those wondering, I will pay over $11 billion…

Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that ROBERT PORZIO,…

Cumberland County Attorney Sentenced to 14 Months in Prison for Tax Evasion

CAMDEN, N.J. – A Cumberland County, New Jersey-based attorney was sentenced today to 14 months in prison for evading more than $250,000 in federal taxes on income generated from his law firm,…

Former New Jersey Democrat party leaders heading to prison for tax evasion

CAMDEN, N.J. – Dennis Long, a former Cumberland County Democrat leader, and a former elected freeholder is heading to prison for tax evasion. A Cumberland County, New Jersey-based attorney was sentenced today…

Chicago Consultant Pleads Guilty to Federal Tax Offense

CHICAGO — A Chicago consultant pleaded guilty today to a federal tax offense for willfully attempting to evade and defeat the assessment of income taxes. EDWARD ACEVEDO, 58, of Chicago, pleaded guilty…

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