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 …
Evasion
Wallingford Attorney Pleads Guilty to Tax Evasion
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 …
Dentist Indicted For Tax Evasion
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and …
Former Gulf Breeze Attorney Sentenced To Federal Prison For Tax Evasion
PENSACOLA, FLORIDA – William Cater Elliott, 61, of Gulf Breeze, Florida was sentenced to one year in federal prison after pleading guilty on May 4, …
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 trucking companies was sentenced today to 120 months in federal prison for ordering the illegal …
Television personalities sentenced to years in federal prison for fraud and tax evasion
ATLANTA – Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank …
Former Department of Corrections Deputy Pleads Guilty to Tax Evasion
KANSAS CITY, Mo. – The former deputy director of Jackson County Department of Corrections pleaded guilty in federal court today to tax evasion. Isaac Johnston, …
Sergeant Bluff Business Owner Pleads Guilty in Federal Court to Tax Evasion
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. …
Jury Convicts Former Oregon Securities Broker of Tax Evasion
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 …
Placer County Man Sentenced for Tax Evasion
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 …
Peoria Business Owner Sentenced to 24 Months 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 …
Main Line Accountant Sentenced to More than Three Years for Tax Evasion
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Goldner, 52, of Paoli, PA, was sentenced to 40 months in prison and three …
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns
ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she …
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 that Patrick Brian Hines has pleaded guilty to willful evasion of the payment of taxes. …
Cogan Station Man Sentenced For Tax Evasion
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 …
Bethel Landscape Contractor Sentenced to Prison for Tax Evasion
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 …
San Antonio Woman Sentenced to Prison for Tax Evasion
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 …
Strongsville Dentist Convicted of Attempted Tax Evasion
CLEVELAND – A federal jury today convicted Douglas Smith, 68, of Strongsville, Ohio, of four counts of attempting to evade payment of income taxes for …
Local Paving Company Owner Sentenced for Tax Evasion
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 …
Bakersfield Pain Management Doctor Pleads Guilty to Tax Evasion
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 …
Lansing Real Estate Developer Sentenced To Prison For Tax Evasion
Scott Chappelle Concealed Income and Assets to Avoid Paying More than $1.6 Million in Taxes, While Maintaining a Lavish Lifestyle …
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 today to 133 months in federal prison for stealing approximately $14 million from victims who …
Liberty Center Electrical Engineer Convicted of Tax Evasion
TOLEDO – A federal jury convicted a Liberty Center, Ohio man on Oct. 6 of tax evasion after he used a sham trust to help …
Scottsdale Man Convicted of Tax Evasion
PHOENIX, Ariz. – Last week, Ryan C. Patterson, 34, of Scottsdale, Arizona, was found guilty by a federal jury on three counts of Tax Evasion. …
Jury Convicts Man of Bankruptcy Fraud and Tax Evasion
LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced that a federal jury in Lake Charles returned a guilty verdict late yesterday against …
Local man sent to prison for tax evasion and bankruptcy fraud
HOUSTON – A man who evaded payment of his income taxes has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. David Felt …
Former Senior Executive of Defense Contractor Pleads Guilty to Federal Tax Evasion Charge
WASHINGTON – A former senior executive for a defense contractor pleaded guilty in the District of Columbua today to …
Greene County Man Sentenced for Tax Evasion Conspiracy
ALBANY, NEW YORK – Joseph D. Radcliffe, age 75, of Elka Park, New York, was sentenced today to three years of probation, and to spend …
Wilmington Daycare Owner Pleads Guilty to Tax Evasion
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on …
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 Trini E. Ross announced today that Ronald Rechan, 59, of Douglasville GA, who was convicted …
Peculiar Business Owner Pleads Guilty to Tax Evasion
KANSAS CITY, Mo. – The owner of a Peculiar, Mo., business pleaded guilty in federal court today to tax evasion. Jason Rigoli, 42, waived his …
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion
The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 61, of St. Johnsbury, Vermont, was sentenced …
Brooklyn Business Owner Admits Tax Evasion
NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting the proceeds of his buyout agreement on his income tax return, U.S. Attorney Philip R. …
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 unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who …
Local Paving Company Owner Pleads Guilty to Tax Evasion
BOSTON – The owner of a local paving company pleaded guilty today to tax evasion in connection with a seven-year scheme to underreport income on …
North Carolina Man Convicted Of Tax Evasion
CHARLOTTE, N.C. – A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to …
Local Paving Company Owner Charged with Tax Evasion
BOSTON – The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to …
Albuquerque man indicted for tax evasion and false statement
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI …
Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme
NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role …
Rome Donut Shop Owners Sentenced to Prison for Tax Evasion
SYRACUSE, NEW YORK – A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and …
Former IRS Employee Sentenced to Over One Year in Prison for Tax Evasion
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that …
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 in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection …
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion Scheme
BOSTON – The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed …
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, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant …
Federal Jury Convicts Louisville Attorney of Tax Evasion
Louisville, KY – A federal jury convicted Keith Hunter today for engaging in tax evasion following a five-day trial held in the United States District …
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 14 years in prison for health care and wire fraud that cost Medicare more than …
Kingman Man Sentenced to Prison for Tax Evasion
PHOENIX, Ariz. – On Monday, James Steele Saunders, 60, of Kingman, Arizona, was sentenced by U.S. District Judge John J. Tuchi to 12 months and 1 …
ER Doctor Sentenced to Prison for Tax Evasion
Oxford, MS – An emergency room doctor from Golden, Mississippi has been sentenced to almost 3 years in prison today for failing to pay his …
Reality TV’s ‘Chrisley Knows Best’ stars found guilty of fraud, tax evasion
(Reuters) – Todd and Julie Chrisley, stars of the reality TV show “Chrisley Knows Best,” were found guilty by a federal court jury on Tuesday …
Reality TV stars convicted of fraud and tax evasion
ATLANTA, Ga. – Following a three-week trial, a federal jury found Todd and Julie Chrisley guilty of conspiring to defraud community banks out of more …