Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to wire fraud and tax evasion charges stemming from a scheme involving his vertical farming company, federal prosecutors announced Thursday. John “Jack” Griffin,…
Biden Pardons Hunter After Championing Tax Evasion Crackdown on American Citizens
President Joe Biden pardoned his son Hunter Biden on Sunday, following Hunter’s guilty plea to tax fraud charges involving over $1.4 million in unpaid taxes. This move has sparked criticism as it…
Florida Man Pleads Guilty to Tax Evasion Linked to Millions of Dollars in Legal Fees
SCRANTON, PA – Robert J. Powell, a 65-year-old resident of Palm Beach, Florida, has pled guilty to tax evasion for the 2016 fiscal year. This charge relates to his handling of substantial…
Mercer County Man Convicted of Tax Evasion and Filing False Tax Returns
TRENTON, N.J. — Gordian A. Ndubizu, a 69-year-old resident of Princeton Junction, New Jersey, has been convicted of evading federal income taxes and filing false tax returns, according to an announcement by…
East Bay Entrepreneur Pleads Guilty To Tax Evasion
Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and his wife for tax years 2016 through…
Trucking Company Operator Indicted for Tax Evasion
According to the indictment, Martin set forth a plan to phase out Martin Logistics after it became burdened with tax debt in order to make herself, and Martin Logistics, uncollectable to the…
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
JOSEPH J. CIPOLLA JR. knowingly and willfully failed to file individual income tax returns from 2015 to 2020, causing losses of $415,043 to the IRS and $75,045 to the State of Illinois. …
Washington D.C. Man Convicted for Unlawful Firearm Possession and Evasion
WASHINGTON, D.C. — Frederick Powell, 29, of Washington, D.C., was found guilty by a jury of multiple charges including unlawful possession of a firearm (prior conviction), carrying a pistol without a license,…
Former Wildwood Mayor Indicted for Misconduct and Tax Evasion
TRENTON – A new indictment has been filed against former Wildwood Mayor Peter J. Byron, accusing him of official misconduct by seeking a job from a city attorney while failing to pay…
New Jersey Man Arrested for $2 Million Tax Evasion and Obstruction
TRENTON, NJ – A resident of Monmouth County faces charges for tax evasion and obstructing IRS operations, as announced by U.S. Attorney Philip R. Sellinger. Matthew Tucci, 51, from West Long Branch,…
Lakewood Businessman Receives Prison Sentence for $10 Million Payroll Tax Evasion
TRENTON, NJ – An Ocean County businessman, Josef Neuman, 37, of Lakewood, New Jersey, has been sentenced to 30 months in prison for not paying more than $10 million in payroll taxes.…
Hunter Biden Refused by Judge on Tax Evasion Charges
A federal judge on Monday denied a motion by Hunter Biden to dismiss tax evasion charges against him, setting the stage for a criminal trial. Hunter Biden, the son of President Joe…
Florida Attorney Pleads Guilty to Tax Evasion and Fraud in Charitable Deduction Scheme
A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement in an illegal tax shelter scheme. The…
Passaic County Man Pleads Guilty to Embezzlement and Tax Evasion
NEWARK, N.J. – In a recent development, 53-year-old Richard Winter from Pompton Lakes, Passaic County, New Jersey, has admitted to embezzling funds from clients of his bookkeeping business. This admission came during…
Soccer-Italy court clears Maradona of tax evasion years after his death
ROME (Reuters) – Italy’s highest court cleared the late Agentine soccer legend Diego Maradona of tax evasion charges, ending a 30-year-long legal battle between the ex-Napoli striker and revenue authorities. Known as…
Owner of Maryland Construction Company Sentenced for Tax Evasion
SEVERN, MD – Jerry Lee Redman, a businessman from Severn, Maryland, has been sentenced to 13 months in prison for evading federal income taxes. U.S. District Judge Julie Rubin also ordered Redman…
Former Owner of Plymouth Restaurant Sentenced for Tax Evasion
BOSTON – The former owner of a beachfront restaurant and bar in Plymouth was sentenced today for concealing business income from the Internal Revenue Service (IRS) and paying restaurant employees under the…
Parkersburg Man Pleads Guilty to Tax Evasion
CHARLESTON, W.Va. – Brian E. Drake, 56, of Parkersburg, pleaded guilty today to tax evasion. Drake admitted to evading payroll and corporate income taxes while the owner and operator of River City…
New Bedford Man Sentenced to Prison for Tax Evasion
BOSTON – A New Bedford man was sentenced on Dec. 1, 2023 for evading taxes on income he earned as a commercial fisherman. Joaquin Sosa was sentenced by U.S. District Court Judge…
New York Man Admits Tax Evasion over Several Years
TRENTON, N.J. – A New York man today admitted evading personal income taxes for the tax years 2016 through 2018, U.S. Attorney Philip R. Sellinger announced. Khuram Raja, 37, of Locust Valley,…
Former Massachusetts State Senator Dean Tran Charged with Fraud and Tax Evasion
BOSTON, MA – Former Massachusetts State Senator Dean Tran, 48, of Fitchburg, was arrested and charged with wire fraud and filing false tax returns, as per a federal indictment. He is scheduled…
New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, 2023, on five counts of tax evasion following…
Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme
TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted on five counts of tax evasion for his role in a $39 million investment fraud, U.S. Attorney Philip R. Sellinger for…
Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. According to court…
France’s supreme court annuls penalties against UBS in tax evasion case – ruling
PARIS (Reuters) – France’s supreme court on Wednesday annulled penalties of 1.8 billion euros ($1.96 billion) imposed on Swiss bank UBS in 2021 in a major tax fraud case. The case will…
Minnesota Owner of Lighting Installation Business Pleads Guilty to Tax Evasion
A Minnesota man pleaded guilty yesterday for attempting to evade his federal income taxes by submitting an incomplete bankruptcy filing. According to court documents and statements made in court, from 2000 until…
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