Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes to health…

Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeremy Baney, age 50, formerly of Lycoming County and currently an inmate at SCI Smithfield, Pennsylvania, was…

If taxes are your issue, Phil Murphy’s not the governor for you

TRENTON, NJ – New Jersey Governor Phil Murphy never expected Tuesday’s election to be easy, but he also never expected that he wouldn’t be giving his victory speech at the Asbury Park…

Utah Man Sentenced for Tax Fraud

A Utah man was sentenced to 51 months in prison today for tax evasion and corruptly endeavoring to obstruct the IRS. According to evidence presented at trial and court documents, in March…

North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS

A North Carolina tax return preparer was sentenced today to 20 months in prison for conspiring to defraud the IRS. According to court documents and statements made in court, from 2012 through…

GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD

Acting United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, of Gillette, Wyoming was charged by indictment with multiple counts of wire…

Biden’s latest Build Back Better framework will bring crippling new taxes for all Americans, report

The Democrats’ new “framework” full of crippling tax hikes and spending not only will kill U.S. jobs and drive inflation higher on families, but will also make the U.S. tax rate on…

Maine Tax Preparer Charged with Defrauding Clients

ALBANY, NEW YORK – Sean O’Hare, age 53, of South Portland, Maine, was arraigned today on an indictment accusing him of committing wire fraud. The announcement was made by United States Attorney…

Gadsden Man Pleads Guilty to Preparing False Tax Returns

BIRMINGHAM, Ala. – A tax preparer pleaded guilty today to preparing false tax returns on behalf of himself and his clients resulting in a tax loss to the U.S. taxpayer of more…

Manchin Objects To Dems’ Billionaire Tax, Saying They ‘Create A Lot Of Jobs’

West Virginia Democratic Sen. Joe Manchin came out against his party’s plan to tax billionaires in order to finance their social-spending package just hours after it was first released. “I don’t like…

Williamsburg Businessman Convicted of Tax Fraud

NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. According to court records and evidence…

Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion

BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with an income diversion scheme. William E. Dyer,…

Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges related to employment tax fraud and hiring…

Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud

CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr. sentenced Andrivia Wells, 54, of Charlotte, today to 70 months in prison for tax fraud, announced William T. Stetzer, Acting U.S. Attorney…

Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud

OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of employment tax fraud, announced Acting Deputy Assistant…

Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion

EUGENE, Ore.—A federal grand jury in Eugene returned an indictment today charging an Oregon restauranteur with tax evasion and hiding cash from his businesses. Meeraali Shaik, a Corvallis, Oregon resident and the…

St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses

The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 60, of St. Johnsbury, Vermont has been indicted by the federal grand jury in…

Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

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

South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million

Miami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar, 49, of…

North Carolina Tax Preparer Sentenced for False Returns

A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax return. According…

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