Dawara Brothers Sentenced to Nine Years Imprisonment for Arson and Tax Fraud Conspiracy Stemming From February 2018 Old City Fire

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Imad Dawara, 40, of Swathmore, PA, and Bahaa Dawara, 32, of Woodlyn, PA, were both sentenced this week by United States…

Oroho: Democrats Proposing No Significant New Tax Relief for New Jerseyans

Statement from Sen. Steven Oroho on a budget-related announcement from Gov. Phil Murphy and Democratic legislative issues.…

Pittsfield Man Sentenced for Marijuana and Tax Offenses

BOSTON – A Pittsfield man was sentenced today in federal court in Springfield for marijuana and tax offenses. Jacob Sweener, 31, was sentenced by U.S. District Court Judge Mark G. Mastroianni to…

Former Western New Yorker Pleads Guilty To Bank Fraud And Tax Evasion

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Ronald Rechan, 58, of Douglasville GA, pleaded guilty before U.S. District Judge John…

Former Construction Executive Sentenced To 46 Months In Prison For Tax Evasion And Bribery Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RONALD OLSON, a former vice president and deputy operation manager at Turner Construction Company (“Turner”), was sentenced…

Metropolis Tax Preparer Sentenced to Prison for Preparing False Returns

Metropolis, Ill. – Shawn Nowlin, 55, of Metropolis, Illinois, has been sentenced to one year in prison for assisting in the preparation of false federal tax returns. Court records show that Nowlin…

ROCK SPRINGS CPA SENTENCED IN CASE OF PREPARING A FALSE INCOME TAX RETURN

Acting United States Attorney Bob Murray announced today that PAUL EDMAN, age 53 and a Certified Public Accountant practicing in Rock Springs, Wyoming, was sentenced by U.S. District Court Judge Alan B.…

Singh says Jack Ciattarelli’s $4 million taxpayer-funded attack ad budget helping his own campaign

New Jersey Republican candidate for governor Hirsh Singh this week said his opponent Jack Ciattarelli’s $4,000,000 taxpayer funded smear campaign is backfiring. Singh says that his prominent appearance on Ciattarelli’s waves of…

Ambrosio targets serial income tax cheat mega-dipper Greg McGuckin as primary election just two days away

TOMS RIVER, NJ – Toms River resident Greg McGuckin is under fire this week by his opponent, Geri Ambrosio, who serves as President of the of 33-year old Toms River Republican Club.…

Phil Rizzo lives tax-free in a $1.6 million estate paid for by a tiny Hoboken Church…wants to be Governor

VERNON, NJ – Last week, Jack Ciattarelli, a GOP candidate running for Governor in Tuesday’s primary election sent out a campaign mailer criticizing his opponent “Jersey” Phil Rizzo for living in the…

Maryland Tax Preparer Sentenced for Tax Fraud Conspiracy

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Anita Fortune, age 56, of Alexandria, Virginia, to 30 months in federal prison, followed by three years of supervised release, for…

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

Jacksonville, Florida – U.S. District Marcia Morales Howard has sentenced Kenyan Shondre Scott to 18 months in federal prison for aiding and assisting others with the filing of fraudulent tax returns and…

Ciattarelli says he’s for low taxes, but bragged about his support for gas tax.

TOMS RIVER, NJ – In 2016, as a Republican member of New Jersey’s General Assembly, NJ gubernatorial candidate Jack Ciattelli openly supported the idea of a gas tax which was being touted…

Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion

COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his guilty plea, Welsch admitted defrauding clients of…

Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud

NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among other things, hiding assets, making false statements…

Ciattarelli pockets another $269,000 in taxpayer funds for political campaign

TRENTON, NJ – The New Jersey Election Law Enforcement Commission today confirmed that Republican candidate for governor has just received an additional $269,390 in public taxpayer funds to continue his political campaign…

Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Christian Dunbar, 41, of Philadelphia, PA, the former Philadelphia City Treasurer, was charged by Superseding Indictment with two counts of filing…

Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme

BOSTON – A Rhode Island woman was sentenced yesterday for embezzling more than $1 million from her employer and failing to pay more than $260,000 in taxes on those funds. Barbara Levy,…

Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud

BOSTON – A Shrewsbury woman was sentenced today in federal court in Worcester for lying about her role with a Worcester-based employment agency while testifying before a federal grand jury. Linda Le,…

Ciattarelli slams Rizzo over $1.6 million tax-free mansion

New Jersey Gubernatorial candidate Jack Ciattarelli today slammed his opponent, Phil Rizzo over his affiliation with a small Jersey City church where he serves as pastor spending $1.6 million to buy his…

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