Search Results for “tax” – Page 69

Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes

PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida, pled guilty on Wednesday to the subscription and transmission of multiple fraudulent federal income tax returns, announced Jason R. Coody, Acting United…

November 6, 2021

2 mins read

Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud

Breaking News

A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the IRS. According…

November 6, 2021

1 min read

South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion

Breaking News

Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months in prison yesterday in federal district court…

November 6, 2021

1 min read

Atlanta restaurateur sentenced for willful failure to remit payroll taxes

Breaking News

ATLANTA – Shanga A. Hankerson, the former owner of the Gladys Knight’s Chicken and Waffles restaurant in Atlanta, Georgia, has been sentenced for willful failure to remit payroll taxes. “Hankerson willfully disregarded…

November 6, 2021

2 mins read

New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns

Government News

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on November 3, 2021 QUINCY E. IRVIN, age 43 of New Orleans, Louisiana was sentenced to a year and a…

November 5, 2021

1 min read

Morgantown woman admits to tax fraud

Government News

CLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West Virginia, has admitted to a payroll tax fraud charge, United States Attorney William J. Ihlenfeld, II announced. Clark, 59, pleaded guilty today…

November 5, 2021

1 min read

Tax Preparer Sentenced for Filing Fraudulent Client Returns

Government News

A tax return preparer who filed fraudulent client tax returns was sentenced yesterday to almost two years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E.…

November 5, 2021

1 min read

Former Newark Police Officer Sentenced to 46 Months in Prison for Bribery and Assisting in Preparing False Federal Tax Return

Government News

NEWARK, N.J. – A former Newark police officer was sentenced today to 46 months in prison for soliciting and accepting cash payments from a brothel owner in Newark in exchange for protecting…

November 4, 2021

1 min read

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

Breaking News

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…

November 4, 2021

3 mins read

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

Government News

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…

November 4, 2021

1 min read

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

Utah Man Sentenced for Tax Fraud

Breaking News

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…

November 2, 2021

1 min read

North Carolina Tax Preparer Sentenced to Prison for Defrauding IRS

Breaking News

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…

November 1, 2021

1 min read

GILLETTE MAN INDICTED FOR TAX AND WIRE FRAUD

Breaking News

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…

October 30, 2021

1 min read

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

Featured News·Government News·Politics

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…

October 30, 2021

1 min read

Maine Tax Preparer Charged with Defrauding Clients

Breaking News

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…

October 29, 2021

1 min read

Gadsden Man Pleads Guilty to Preparing False Tax Returns

Government News

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…

October 28, 2021

1 min read

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

Williamsburg Businessman Convicted of Tax Fraud

Breaking News

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…

October 26, 2021

2 mins read

Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion

Breaking News

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,…

October 26, 2021

1 min read

tax- Page 69