Search Results for “tax” – Page 67

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…

December 4, 2021

1 min read

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

Department of Justice Press Releases

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,…

December 3, 2021

1 min read

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

Department of Justice Press Releases

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…

December 3, 2021

1 min read

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

Government News

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…

December 2, 2021

1 min read

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

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced James Bender, age 36, of Baltimore, Maryland to one year and one day in federal prison, six months of home detention, and…

December 1, 2021

3 mins read

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

Police Blotter

LONDON – Isaac Mabwa, 33, of Melville Avenue, Ealing, was sentenced to nine years’ imprisonment at Wood Green Crown Court on Monday, 29 November. He was also placed on the sex offenders…

December 1, 2021

1 min read

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

Department of Justice Press Releases

ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from the Paycheck…

November 30, 2021

5 mins read

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

Good News·Politics·US and World News

House Democrats passed President Joe Biden’s nearly $2 trillion spending package Nov. 19 after months of high-stakes negotiations, but it faces an even rockier path through the 50-50 Senate before becoming law.…

November 29, 2021

3 mins read

New Jersey senior citizens fleeing state in record numbers due to unaffordable rising property taxes

In the News

If taxes are your number one issue, New Jersey’s not the place for you. That’s the message New Jersey Governor Phil Murphy sent during his re-election campaign. Now, tens of thousands of…

November 26, 2021

1 min read

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

Breaking News

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, was charged…

November 25, 2021

2 mins read

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

Breaking News

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans,…

November 25, 2021

2 mins read

Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes

Breaking News

CHICAGO — A suburban Chicago tax preparer has been sentenced to two years in federal prison for orchestrating a variety of schemes that defrauded the IRS, U.S. Department of Education, and U.S.…

November 24, 2021

1 min read

Kansas Man Pleads Guilty to Income Tax Fraud

Government News

TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated Brammell Construction…

November 24, 2021

1 min read

Long Island Pain Management Doctor Pleads Guilty To Tax Evasion

Breaking News

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (“IRS-CI”) New York Field Office,…

November 23, 2021

3 mins read

Kansas Man Pleads Guilty to Income Tax Fraud

Breaking News

TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated Brammell Construction…

November 23, 2021

1 min read

Court agrees with AG Wilson and blocks “Tax Mandate” that didn’t allow states to cut taxes

Police Blotter·South Carolina News

(COLUMBIA, S.C.) – A federal judge has agreed with Attorney General Alan Wilson and 12 other states that part of the stimulus plan that prohibits states from cutting taxes is unconstitutional. The…

November 22, 2021

1 min read

Grand Jury indicts local business owner for tax evasion

Breaking News

ST. LOUIS – A federal grand jury indicted Jeffrey M. Bauza on November 17, 2021 with numerous counts of willful failure to collect or pay taxes to the Internal Revenue Service. …

November 20, 2021

2 mins read

Lawmakers Scramble To Fix ‘Devastating’ Tax Reporting Provisions In Infrastructure Bill

Financial News·US and World News

Lawmakers are working to fix cryptocurrency tax reporting requirements included in the bipartisan infrastructure bill. The Infrastructure Investment And Jobs Act signed into law by President Joe Biden on Monday contains several digital…

November 19, 2021

2 mins read

Texas Doctor Sentenced to Prison for Tax Evasion

Breaking News

ST. PAUL, Minn. – A Texas doctor was sentenced to two years in prison and ordered to pay $857,127.24 in restitution for failing to pay income taxes for 10 years. According to…

November 19, 2021

1 min read

Texas Man Charged With Commercial Bribery And Tax Fraud

Breaking News

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 17, 2021, Mark Holmes, age 66, of Hughes Springs, Texas, was charged in a criminal information…

November 18, 2021

1 min read

tax- Page 67