The owners of a cryptocurrency company have been sentenced to a combined 8 years in federal prison for tax evasion, announced U.S. Attorney for the Northern District of Texas Chad…
DULUTH, Minn. – A Duluth man has been sentenced to one year and a day in prison and ordered to pay $620,362 in restitution for evading taxes by failing to…
WASHINGTON – The United States on Monday warned financial institutions to watch out for potential Russian sanctions evasion attempts following rafts of sanctions imposed by Washington on Russia over its…
Oxford, Miss. – A federal jury convicted a Mississippi man of tax evasion after a three-day jury trial in Oxford this week before District Judge Sharion Aycock. According to the…
KANSAS CITY, KAN. – A Kansas man was sentenced to 36 months in prison for tax fraud and ordered to pay $40 million in restitution to the Internal Revenue Service. …
You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph Rinker, 51, of…
DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, and bankruptcy fraud, U.S. Attorney…
MINNEAPOLIS – A Hopkins man has been sentenced to 27 months in prison followed by three years of supervised release and $336,040.45 in restitution for tax evasion after failing to…
BOSTON – A Tewksbury real estate developer was sentenced yesterday in federal court in Boston for defrauding the government of more than $480,000 by engaging in a multi-year tax evasion…
WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to…
ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New Mexico, was sentenced in federal court on Feb. 14 to one year and six months in prison for tax evasion…
SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and engaging…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Hogg, age 63, of Gladwyne, PA, was sentenced to six years and three months in prison, and two years…
SAN ANTONIO – A San Antonio man was sentenced today to 51 months in prison and ordered to pay $345,136.68 in restitution to the Internal Revenue Service (IRS) for tax…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that KATHRYN POCOCK, 59, of Uncasville, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New…
LEXINGTON, Ky. – A Danville, Ky., physician, Christopher Marek, 49, pleaded guilty to tax evasion on Tuesday, before Chief U.S. District Judge Danny C. Reeves. According to his plea agreement,…
BOSTON – A Boxford businessman was charged today and has agreed to plead guilty to defrauding the government of more than $1.45 million by engaging in a multi-year tax evasion…
NEWPORT NEWS, Va. – A Hampton man pleaded guilty yesterday to defrauding victims in the Hampton Roads area out of more than $630,000 and evading the assessment of more than…
Leonard C Boyle, Acting 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…
CAMDEN, N.J. – A Cumberland County, New Jersey-based attorney was sentenced today to 14 months in prison for evading more than $250,000 in federal taxes on income generated from his…
CAMDEN, N.J. – Dennis Long, a former Cumberland County Democrat leader, and a former elected freeholder is heading to prison for tax evasion. A Cumberland County, New Jersey-based attorney was…
Leonard C Boyle, Acting 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…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael McDonald, age 40, of Baltimore, Maryland, for tax evasion for tax years 2016 through 2018 and failure…
PORTLAND, Ore.—A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income…
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (“IRS-CI”) New York…