Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes

Seattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for a sophisticated…

Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax

BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…

Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax

BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69, of Nampa,…

Bucco: New Jersey Democrats colluding to hide huge costs of Phil Murphy green energy tax

Senator Anthony M. Bucco said Governor Phil Murphy and Democrats in the Legislature are colluding on an effort to reduce scrutiny of the administration’s absurdly expensive green energy plans that would result…

Toledo Man Charged with Submitting Fraudulent Claims for Tax Refund

U.S. Attorney Bridget M. Brennan announced that a federal grand jury has returned a two-count indictment charging Lance Harris, 42, of Toledo, Ohio, with two counts of filing false and fictitious claims…

Woodbridge Resident Who Embezzled from Family 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 MATTHEW V.…

Bellevue, Washington, CPA pleads guilty to tax fraud

Seattle – A 70-year-old Bellevue, Washington, Certified Public Accountant pleaded guilty today in U.S. District Court in Seattle to attempt to evade or defeat tax, announced U.S. Attorney Nick Brown. Steven G.…

New Hampshire Roofing Contractor Sentenced for Filing a False Tax Return

BOSTON – A New Hampshire roofing contractor was sentenced today in federal court in Boston in connection with failing to report income from his roofing and siding business to the Internal Revenue…

Placer County Couple Pleads Guilty to Tax-Related Offenses

SACRAMENTO, Calif. — A Foresthill couple pleaded guilty today to tax-related offenses, and have agreed to pay over $605,000 in restitution, Acting U.S. Attorney Phillip A. Talbert announced. Virendra (Vic) Maharaj, 55,…

Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe

LOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison for scheming…

EXCLUSIVE: Child Tax Credit Is Driving Americans Toward Entrepreneurship, Has Little Effect On Workforce

A new study suggests that the child tax credit (CTC) is not reducing overall employment nationwide but is driving some low and middle-income parents away from their private sector jobs and toward…

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison for…

Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns

Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael McDonald, age 40, of Baltimore, Maryland, for tax evasion for tax years 2016 through 2018 and failure to file…

Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

Tampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return,…

Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme

PORTLAND, Ore.—A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income taxes on…

Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation

Nashville, Tenn. — The majority owner of the New China Buffet and Grill in Clarksville, Tennessee, used as an employment site for undocumented workers, was sentenced to serve 20 months in federal…

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Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes

Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax

Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax

Bucco: New Jersey Democrats colluding to hide huge costs of Phil Murphy green energy tax

Toledo Man Charged with Submitting Fraudulent Claims for Tax Refund

Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion

Bellevue, Washington, CPA pleads guilty to tax fraud

New Hampshire Roofing Contractor Sentenced for Filing a False Tax Return

Placer County Couple Pleads Guilty to Tax-Related Offenses

Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe

EXCLUSIVE: Child Tax Credit Is Driving Americans Toward Entrepreneurship, Has Little Effect On Workforce

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns

Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme

Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation

Baltimore Man Sentenced to Federal Prison for Conspiring to Sell Stolen Goods and Tax Fraud

Man posing as taxi driver jailed, placed on sex offenders register

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud

From Climate Change To Tax Cuts, Major Parts Of Democrats’ $2T Spending Bill May Be On Senate Chopping Block

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