Camden County Man Sentenced To 26 Months In Prison For Tax Evasion
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 26 months in prison for evading more than $1 million in federal taxes, U.S. Attorney Philip Sellinger…
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 26 months in prison for evading more than $1 million in federal taxes, U.S. Attorney Philip Sellinger…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that MARK…
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and one count of failing to…
PENSACOLA, FLORIDA – William Cater Elliott, 61, of Gulf Breeze, Florida was sentenced to one year in federal prison after pleading guilty on May 4, 2022, to three counts of…
LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that…
ATLANTA – Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank and tax fraud offenses following…
KANSAS CITY, Mo. – The former deputy director of Jackson County Department of Corrections pleaded guilty in federal court today to tax evasion. Isaac Johnston, 53, of Leavenworth, Kansas, waived…
The owner of a Sergeant Bluff, Iowa construction firm pleaded guilty November 16, 2022, to tax evasion for evading payment of his company’s employment taxes. According to court documents and…
PORTLAND, Ore.—After a two-week trial, a federal jury in Portland found a McMinnville, Oregon man guilty today of evading $2.5 million in income taxes by hiding his income in multiple…
SACRAMENTO, Calif. — Vladimir Alex Avdeyuk, 40, of Lincoln, was sentenced today to one year and a day in prison and ordered to pay $467,057 in restitution for tax evasion…
PHOENIX, Ariz. – Sung Hwan Lee, 64, of Peoria, Arizona, was sentenced on October 26, 2022, by United States District Judge David G. Campbell, to 24 months in prison, followed…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Goldner, 52, of Paoli, PA, was sentenced to 40 months in prison and three years of supervised release by…
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she owned. The indictment charges that…
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Patrick Brian Hines has pleaded guilty to willful evasion of the payment of taxes. Hines faces a maximum penalty…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devon T. Buck, age 34, of Cogan Station, Pennsylvania, was sentenced on November 1, 2022, by…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TIMOTHY P. DRAPER, 55, of Bethel, was sentenced today by U.S. Circuit Judge Sarah A. L. Merriam…
SAN ANTONIO – A San Antonio woman was sentenced on Wednesday to 33 months in prison and ordered to pay $124,780 in restitution for her part in a multi-year tax…
CLEVELAND – A federal jury today convicted Douglas Smith, 68, of Strongsville, Ohio, of four counts of attempting to evade payment of income taxes for the tax years 2004 to…
BOSTON – The owner of a local paving company was sentenced today for tax evasion in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard,…
FRESNO, Calif. —Janardhan Grandhe, 65, of Bakersfield, pleaded guilty today to tax evasion, U.S. Attorney Phillip A. Talbert announced. According to court documents, Grandhe was a pain management doctor in…
Scott Chappelle Concealed Income and Assets to Avoid Paying More than $1.6 Million in Taxes, While Maintaining a Lavish Lifestyle GRAND RAPIDS, MICHIGAN — Scott…
LOS ANGELES – A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be…
TOLEDO – A federal jury convicted a Liberty Center, Ohio man on Oct. 6 of tax evasion after he used a sham trust to help conceal three years of income…
PHOENIX, Ariz. – Last week, Ryan C. Patterson, 34, of Scottsdale, Arizona, was found guilty by a federal jury on three counts of Tax Evasion. Sentencing is scheduled for December…
LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced that a federal jury in Lake Charles returned a guilty verdict late yesterday against Joseph Randall Boswell, Sr., 53,…