Camden County Man Sentenced To 26 Months In Prison For Tax Evasion
CAMDEN, N.J. – A Camden County, New Jersey, man was
Evasion
Wallingford Attorney Pleads Guilty to Tax Evasion
Vanessa Roberts Avery, United States Attorney for the District of
Dentist Indicted For Tax Evasion
Ocala, Florida – United States Attorney Roger B. Handberg announces
Former Gulf Breeze Attorney Sentenced To Federal Prison For Tax Evasion
PENSACOLA, FLORIDA – William Cater Elliott, 61, of Gulf Breeze,
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
LOS ANGELES – The owner of several Inland Empire-based
Television personalities sentenced to years in federal prison for fraud and tax evasion
ATLANTA – Todd and Julie Chrisley have been sentenced to
Former Department of Corrections Deputy Pleads Guilty to Tax Evasion
KANSAS CITY, Mo. – The former deputy director of Jackson
Sergeant Bluff Business Owner Pleads Guilty in Federal Court to Tax Evasion
The owner of a Sergeant Bluff, Iowa construction firm pleaded
Jury Convicts Former Oregon Securities Broker of Tax Evasion
PORTLAND, Ore.—After a two-week trial, a federal jury in Portland
Placer County Man Sentenced for Tax Evasion
SACRAMENTO, Calif. — Vladimir Alex Avdeyuk, 40, of Lincoln, was
Peoria Business Owner Sentenced to 24 Months for Tax Evasion
PHOENIX, Ariz. – Sung Hwan Lee, 64, of Peoria, Arizona,
Main Line Accountant Sentenced to More than Three Years for Tax Evasion
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman
Ponte Vedra Beach Man Pleads Guilty To Tax Evasion And Agrees To Pay IRS More Than $1.9 Million In Restitution
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Cogan Station Man Sentenced For Tax Evasion
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Bethel Landscape Contractor Sentenced to Prison for Tax Evasion
Vanessa Roberts Avery, United States Attorney for the District of
San Antonio Woman Sentenced to Prison for Tax Evasion
SAN ANTONIO – A San Antonio woman was sentenced on
Strongsville Dentist Convicted of Attempted Tax Evasion
CLEVELAND – A federal jury today convicted Douglas Smith, 68,
Local Paving Company Owner Sentenced for Tax Evasion
BOSTON – The owner of a local paving company was
Bakersfield Pain Management Doctor Pleads Guilty to Tax Evasion
FRESNO, Calif. —Janardhan Grandhe, 65, of Bakersfield, pleaded guilty today
Lansing Real Estate Developer Sentenced To Prison For Tax Evasion
Scott Chappelle Concealed Income and Assets to Avoid Paying More
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies
LOS ANGELES – A Santa Barbara man was sentenced
Liberty Center Electrical Engineer Convicted of Tax Evasion
TOLEDO – A federal jury convicted a Liberty Center, Ohio
Jury Convicts Man of Bankruptcy Fraud and Tax Evasion
LAKE CHARLES, La. – United States Attorney Brandon B. Brown
Local man sent to prison for tax evasion and bankruptcy fraud
HOUSTON – A man who evaded payment of his income
Greene County Man Sentenced for Tax Evasion Conspiracy
ALBANY, NEW YORK – Joseph D. Radcliffe, age 75, of
Wilmington Daycare Owner Pleads Guilty to Tax Evasion
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Former Western New Yorker Going To Prison For Bank Fraud And Tax Evasion
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Peculiar Business Owner Pleads Guilty to Tax Evasion
KANSAS CITY, Mo. – The owner of a Peculiar, Mo.,
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion
The Office of the United States Attorney for the District
Brooklyn Business Owner Admits Tax Evasion
NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
Federal law enforcement officials announced today that three indictments were
Local Paving Company Owner Pleads Guilty to Tax Evasion
BOSTON – The owner of a local paving company pleaded
North Carolina Man Convicted Of Tax Evasion
CHARLOTTE, N.C. – A North Carolina man pleaded guilty today
Local Paving Company Owner Charged with Tax Evasion
BOSTON – The owner of a local paving company was
Albuquerque man indicted for tax evasion and false statement
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme
NEWARK, N.J. – A former benefit plan administrator today admitted
Rome Donut Shop Owners Sentenced to Prison for Tax Evasion
SYRACUSE, NEW YORK – A Rome, New York couple and
Former IRS Employee Sentenced to Over One Year in Prison for Tax Evasion
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion Scheme
BOSTON – The owner of a commercial and residential paving
Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business
Greenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk,
Federal Jury Convicts Louisville Attorney of Tax Evasion
Louisville, KY – A federal jury convicted Keith Hunter today
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami, Florida – A Florida man was sentenced today to
Kingman Man Sentenced to Prison for Tax Evasion
PHOENIX, Ariz. – On Monday, James Steele Saunders, 60, of Kingman,
ER Doctor Sentenced to Prison for Tax Evasion
Oxford, MS – An emergency room doctor from Golden, Mississippi
Reality TV’s ‘Chrisley Knows Best’ stars found guilty of fraud, tax evasion
(Reuters) – Todd and Julie Chrisley, stars of the reality
Reality TV stars convicted of fraud and tax evasion
ATLANTA, Ga. – Following a three-week trial, a federal jury