Pittston Man Sentenced To Prison For Failing To Pay Taxes

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John T. Stuchkus, age 59, of Pittston, Pennsylvania was sentenced yesterday to 18 months’ imprisonment by U.S.…

Murphy says “No New Taxes” after new business tax kicks in, Testa isn’t buying it

Governor Phil Murphy said yesterday he won’t raise taxes any further. Senator Michael Testa isn’t buying it. Testa, a Republican member of the Senate Budget and Appropriations Committee, said there is no excuse for…

Democrats Are Pushing To Make The Child Tax Credit Permanent, But Just A Minority Of Americans Support It

Democrats are pushing to permanently expand monthly child tax credits in their spending package, but a new poll shows that just 35% of Americans support extending the payments beyond July 2022. The…

Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns

PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states. Damian O. Barrett, 40,…

Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion

LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including: Carl Bradley…

$3.5 trillion spending bill that costs ‘nothing’ includes new vehicle mileage tax pilot

This week, President Joe Biden said his $3.5 billion infrastructure bill will come with absolutely no cost to everyday Americans, but inside the bill is a measure to explore a per mile…

Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns

NEW BERN, N.C. – A Rocky Mount, NC woman was sentenced today to 16 months imprisonment and ordered to pay $59,268.00 in restitution for committing conspiracy to prepare and file false tax…

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

CHICAGO —A Chicago woman has been indicted on federal criminal charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it to file for tax refunds and stimulus…

U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea

Audrey Strauss, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, and James C. Lee, Chief…

Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud

NEWPORT NEWS, Va. – A Virginia Beach man was sentenced yesterday to 48 months in prison for defrauding the IRS out of more than $2.5 million of taxes by, among other things,…

Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Padnes, M.D., 79, of Glenside, Pennsylvania, a physician formerly licensed in Pennsylvania, entered a guilty plea before United States…

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

Office Hours: M-F 8:00 am – 5:00 pm During inclement weather, please check wmur closings/delays Join our Campaign #CrimeFreeNH Project Safe Childhood Making sure that victims of federal crimes are…

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

A Texas man was sentenced to 70 months in prison today for conspiring to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax…

Judge sentences St. Louis County business owner to 18 months in federal prison for tax fraud

Charles, Missouri to 18 months in prison today. Additionally, Windsor was ordered to pay restitution in the amount of $304,296. The defendant had previously been found guilty during a four-day jury…

Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns

NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A.…

California Tobacco Executive Pleads Guilty to Conspiracy to Evade Federal Excise Taxes on Dominican Cigars

Miami, Florida – A California tobacco company executive on Thursday admitted his participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported tobacco products.…

Tax preparer convicted of multiple counts of tax fraud for filing false tax returns

Seattle – A 58-year-old resident of Pacific, Washington, was convicted late yesterday in U.S. District Court in Seattle, of 14 counts of aiding and abetting the filing of false tax returns, announced…

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Sampson Pearson, 44, of Charlotte, of wire and tax fraud for defrauding his clients of more than half a million dollars, announced…

94% Of Parents Say Child Tax Credit Payments Allow Them To Work More, Study Shows

The vast majority of parents receiving monthly child tax credit payments say that they plan to keep working or even increase their hours as a result of them, a study released Thursday…

South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison

Miami, Florida – A Vero Beach woman who stole money from clients she was supposed to be helping resolve federal tax debt was sentenced yesterday in federal court in Miami to 63…

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Pittston Man Sentenced To Prison For Failing To Pay Taxes

Murphy says “No New Taxes” after new business tax kicks in, Testa isn’t buying it

Democrats Are Pushing To Make The Child Tax Credit Permanent, But Just A Minority Of Americans Support It

Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns

Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion

$3.5 trillion spending bill that costs ‘nothing’ includes new vehicle mileage tax pilot

Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea

Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud

Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

Judge sentences St. Louis County business owner to 18 months in federal prison for tax fraud

Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns

California Tobacco Executive Pleads Guilty to Conspiracy to Evade Federal Excise Taxes on Dominican Cigars

Tax preparer convicted of multiple counts of tax fraud for filing false tax returns

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

94% Of Parents Say Child Tax Credit Payments Allow Them To Work More, Study Shows

South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison

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