Search Results for “tax” – Page 70

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…

October 26, 2021

4 mins read

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

Government News

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…

October 25, 2021

2 mins read

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

Government News

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…

October 25, 2021

1 min read

Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion

Breaking News

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…

October 22, 2021

1 min read

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

Breaking News

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…

October 22, 2021

1 min read

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

Breaking News

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…

October 22, 2021

4 mins read

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

Government News

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…

October 22, 2021

1 min read

North Carolina Tax Preparer Sentenced for False Returns

Breaking News

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…

October 21, 2021

1 min read

North Carolina Tax Preparer Sentenced for False Returns

Breaking News

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…

October 21, 2021

1 min read

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

Breaking News

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…

October 20, 2021

1 min read

Former IRS Employee Charged with Tax Fraud

Breaking News

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…

October 20, 2021

1 min read

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

New Jersey News·Politics

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…

October 20, 2021

2 mins read

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

Breaking News

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…

October 20, 2021

3 mins read

South Georgia pastor, tax preparer indicted for CARES Act fraud

Government News

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…

October 20, 2021

1 min read

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

Government News·Politics·US and World News

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…

October 18, 2021

1 min read

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

New Jersey News·Politics

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…

October 17, 2021

1 min read

Norwalk Man Sentenced to Prison for Tax Evasion

Breaking News

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…

October 16, 2021

1 min read

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

Breaking News

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…

October 15, 2021

2 mins read

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

Government News

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…

October 13, 2021

1 min read

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

Politics·US and World News

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.…

October 13, 2021

1 min read

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