LOS ANGELES, CA – Identical twin brothers who worked as MRI technicians have been indicted on federal charges alleging they failed to report more than …
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to wire fraud and tax evasion charges stemming from a scheme involving his vertical farming company, …
BURLINGTON COUNTY, NJ — New Jersey gubernatorial candidate Jack Ciattarelli is blasting a Burlington County public library for distributing cards advising individuals on their rights …
WASHINGTON – A Florida construction business owner was sentenced on Feb. 20 to four years in prison and ordered to forfeit more than $5.5 million …
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. …
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 …
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 …
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 …
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 …
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 …
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 …
TRENTON – A new indictment has been filed against former Wildwood Mayor Peter J. Byron, accusing him of official misconduct by seeking a job from …
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. …
TRENTON, NJ – An Ocean County businessman, Josef Neuman, 37, of Lakewood, New Jersey, has been sentenced to 30 months in prison for not paying …
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. …
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 …
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 …
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 …
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. …
BOSTON – The former owner of a beachfront restaurant and bar in Plymouth was sentenced today for concealing business income from the Internal Revenue Service …
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 …
BOSTON – A New Bedford man was sentenced on Dec. 1, 2023 for evading taxes on income he earned as a commercial fisherman. Joaquin Sosa …
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 …
BOSTON, MA – Former Massachusetts State Senator Dean Tran, 48, of Fitchburg, was arrested and charged with wire fraud and filing false tax returns, as …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, 2023, …
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 …
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 …
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 …
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 …
SACRAMENTO, CA – David Leung, a former restaurant owner in the Bay Area, pled guilty today to eight felony counts, including six counts of wage …
A federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting …
BALTIMORE, MD — U.S. District Judge George L. Russell, III sentenced Sean Weston, 56, of Windsor Mill, Maryland, to 15 months in federal prison and …
BOSTON – The owner of a local excavation and plowing company was sentenced today in connection with a multi-year scheme to underreport income on his …
A U.S. citizen residing in the Principality of Monaco pleaded guilty today to tax evasion for concealing from the IRS over $5,130,000 in income derived …
CLEVELAND, OH – Steven Saris of Canton faces fresh charges today, according to a superseding indictment from a federal grand jury in Cleveland. Previously indicted …
OAKLAND, CA – The U.S. Attorney’s Office announced today that Farhad Nafeiy, 70, of Alamo, California, pleaded guilty to violating U.S. sanctions against Iran and …
By Michelle Nichols UNITED NATIONS (Reuters) – The Group of Seven, European Union and three other countries plan to appeal to China for help to …
NIIGATA, Japan (Reuters) – U.S. Treasury Secretary Janet Yellen met German Finance Minister Christian Lindner on Friday, underscoring the importance of working together to counter …
WASHINGTON (Reuters) – A senior U.S. sanctions official is alerting European countries to Russian efforts to acquire certain sanctioned goods, as Washington seeks to root …
By Timothy Gardner and Moira Warburton WASHINGTON (Reuters) – The U.S. Treasury published a warning to U.S. companies on Monday of possible evasions of the …
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, …
A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and …
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, …
By Kanishka Singh and Katharine Jackson WASHINGTON (Reuters) – U.S. prosecutors charged a Russian citizen who was also a U.S. resident with facilitating a sanctions …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Michael MacPherson, 56, of Kenmore, NY, pleaded …
JEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over …
MIAMI – Craig Goldstein, 60, of Boca Raton, Fla., former owner of a Lauderdale Lakes towing company, was sentenced to 15 months in prison after …
By Tyler Clifford COLLETON COUNTY, SC – An attorney indicted in the June 2021 murders of his wife and youngest son was indicted on Friday …
MINNEAPOLIS– A Mounds View man has been sentenced to 24 months in prison followed by two years of supervised release and ordered to pay $6,058,980 …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID KAMAL, 60, of Stafford, pleaded guilty today before U.S. District Judge …