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…

Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud

NEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of Jefferson Parish, and DAWN FARRELL RUIZ, of…

Former IRS Employee Charged with Tax Fraud

A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS civil audit…

Testa: Murphy increased taxes on residents to pay for $40 million giveaway for illegals

Mere months before a double-digit increase in the payroll tax on workers, the Murphy Administration announced plans for a $40 million give-away program for illegal immigrants. Recently, it was revealed a web site operated…

Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by three years of supervised release, for interstate…

South Georgia pastor, tax preparer indicted for CARES Act fraud

BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury in the…

Manchin Reportedly Outlines Demands For Democrats’ Climate Change, Child Tax Credit Plan

Democratic Sen. Joe Manchin of West Virginia reportedly opposed two pieces of his party’s spending package as negotiations over its price tag and reach continue to stall. Democratic Sen. Joe Manchin of…

If taxes are your issue, NJ’s not for you, Murphy says comment taken out of context

If taxes are your issue, then New Jersey’s probably not your state. That’s what New Jersey Governor Phil Murphy said at Rowan University in 2019. Now, those words are being used as…

Norwalk Man Sentenced to Prison for Tax Evasion

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MICHAEL C. MONROE, 48, of Norwalk, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport…

Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns

Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that two Montgomery women, operating separate tax preparation…

Duluth Souvenir and T-Shirt Store Owner Pleads Guilty to Tax Evasion

DULUTH, Minn. – A Duluth man pleaded guilty today to tax evasion for failing to report his business revenue and income to the IRS, announced Acting U.S. Attorney W. Anders Folk. According…

Democrats Push For Green Energy Tax Credit Benefiting Union Workers In Budget

A group of more than 100 House Democrats urged Speaker Nancy Pelosi on Tuesday to include green energy handouts for union workers in their massive $3.5 trillion budget. Led by Democratic Rep.…

Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors

The owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bitqyck founders Bruce Bise, 60, and Samuel…

For Nancy Pelosi, “taxing the rich” means giving the IRS access to bank accounts over $10,000

If you have more than $10,000 in your bank account, Democrat Speaker of the House Nancy Pelosi, you must be one of the rich and wealthy elites the Democrat party is making…

Biden, Democrats’ Budget Set To Include Global Minimum Tax, Treasury Secretary Says

Treasury Secretary Janet Yellen said Sunday that she is confident that the Democrats’ budget will include a global minimum tax for corporations just days after nearly 140 countries endorsed the measure. “I…

Federal Jury Convicts Hopkins Man of Tax Evasion

ST. PAUL, Minn. – A federal jury convicted a Hopkins man for tax evasion after failing to file income tax returns since 1997, announced Acting U.S. Attorney W. Anders Folk. Following a…

Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records

Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six years imprisonment. Johnson was found guilty by…

Boise Return Preparer Indicted for Tax Fraud

BOISE – A federal grand jury in Boise returned an indictment on September 15, 2021, charging a Boise man with aiding and assisting in the preparation of false tax returns. The indictment…

Business Owners Plead Guilty in Two Separate Tax Fraud Cases

PROVIDENCE, R.I. – The owners of separate and unrelated businesses pleaded guilty in federal court in Providence to charges they failed to report substantial amounts of income to the Internal Revenue Service…

Taxi driver assaulted, but suspect killed while jumping from moving vehicle after

Chico, CA – On October 03, 2021, at 3:54 AM the Butte County Sheriff’s Office (BCSO) received a 9-1-1 call from the owner of a local taxi company. The caller told BCSO…

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