tax- Page 74

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

HOUSTON – A Texas tax preparer has been ordered to federal prison for aiding and assisting in the preparation of a false U.S. Individual Income Tax Return, announced Acting U.S. Attorney Jennifer…

 COVINGTON, Ky. — A Fort Thomas, Ky., man, Kevin R. Welsch, 48, was sentenced on Thursday, by Chief U.S. District Judge Danny C. Reeves, to 33 months, after previously pleading guilty to…

MISSOULA – A Bozeman business owner today admitted tax evasion charges after an investigation determined he under reported his income for two years to avoid paying at least $41,000 in taxes, Acting…

          LOS ANGELES – A disbarred personal-injury lawyer was found guilty by a federal jury today of 22 felonies for stealing the majority of a multimillion-dollar settlement that should have been paid…

LAS VEGAS, Nev. – A Las Vegas tax preparer was sentenced today to two years in prison for filing fraudulent tax returns for her clients over approximately five years, causing a total…

KANSAS CITY, Mo. – A Sedalia, Missouri, man was sentenced in federal court today for tax evasion. Duane Dixon, 59, was sentenced by U.S. District Judge Gary A. Fenner to three years…

BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state lottery tickets on behalf of the ticket…

SPRINGFIELD, Mo. – A Lebanon, Missouri, attorney has pleaded guilty in federal court to tax and labor violations. Meagan M. Howe, also known as Meagan M. Hasty, 35, pleaded guilty before U.S.…

Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS pled guilty yesterday in federal district court in West Palm Beach to…

ST. LOUIS – On Wednesday, August 12, 2021, United States District Court Judge Henry E. Autrey sentenced Nicholas Franke, 58, of St. Louis, Missouri, to a 24-month term of imprisonment to be…

ANCHORAGE – An Anchorage man was sentenced today to six months home confinement and more than $400,000 in fines and restitution for illegally trafficking in walrus ivory and failing to report business…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that PAMELA SMITH, 72, of Kirkland, Washington, formerly of Guilford, Connecticut, was sentenced today by U.S. District Judge Victor…

NEWARK, N.J. – A New York man today admitted to his role in a wire fraud conspiracy which defrauded the State of New Jersey of over $19 million in motor fuel tax,…

WASHINGTON – A Bloomfield, Michigan, businessman, who operated a biodiesel fuel company, was sentenced to 30 months in prison today for filing a false income tax return. Chandra Yarlagadda owned and operated…