Philadelphia vertical farming entrepreneur pleads guilty to wire fraud and tax evasion
PHILADELPHIA, Pa. — A Philadelphia man has pleaded guilty to wire fraud and tax evasion charges stemming from a scheme involving his vertical farming company, federal prosecutors announced Thursday. John “Jack” Griffin,…
Former Bay Area Restaurant Owner Pleads Guilty to Wage Theft and Tax Evasion
SACRAMENTO, CA – David Leung, a former restaurant owner in the Bay Area, pled guilty today to eight felony counts, including six counts of wage theft, tax evasion, and filing a false…
Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
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 to evade his personal federal income taxes…
Maryland Man Who Ran Drug Paraphernalia Store Pleads Guilty to Tax Evasion
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 two years of supervised release. Weston pleaded…
Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications
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 tax returns and to obtain loans based…
Investment Banker Pleads Guilty to Tax Evasion
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 from a real estate transaction and securities…
Canton Man Charged for Running Illegal Gambling Business, Tax Evasion
CLEVELAND, OH – Steven Saris of Canton faces fresh charges today, according to a superseding indictment from a federal grand jury in Cleveland. Previously indicted for owning one illegal gambling business (IGB),…
California Man Pleads Guilty to Violating Iran Sanctions and Tax Evasion
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 to tax evasion. The plea was accepted…
Exclusive-G7, others ask China to stop North Korea sanctions evasion in its waters
By Michelle Nichols UNITED NATIONS (Reuters) – The Group of Seven, European Union and three other countries plan to appeal to China for help to stop North Korea evading United Nations sanctions…
U.S., German ministers discuss efforts to counter Russian sanctions evasion
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 evasion of Western sanctions imposed on Russia…
US alerts European countries to Russian sanctions evasion
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 out sanctions evasion by Moscow. Under Secretary…
US warns companies over Russian oil price cap evasion via ESPO pipeline
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 Russian petroleum price cap of crude oil…
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering
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, the Special Agent in Charge of the…
Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine
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 Belgian citizen, and Talal Chahine, a Lebanese…
Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering
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, the Special Agent in Charge of the…
U.S. says associate of Russian oligarch Vekselberg charged over sanctions evasion
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 evasion and money laundering scheme in relation…
Kenmore Man Pleads Guilty To Mail 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 Michael MacPherson, 56, of Kenmore, NY, pleaded guilty before U.S. District Judge Richard J.…
Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes
JEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over more than $500,000 in payroll taxes. Gina…
South Florida Towing Company Owner Sentenced to 15 Months in Prison for Tax Evasion
MIAMI – Craig Goldstein, 60, of Boca Raton, Fla., former owner of a Lauderdale Lakes towing company, was sentenced to 15 months in prison after having pled guilty previously to three counts…
A South Carolina lawyer accused of murdering a family has been indicted for tax fraud
By Tyler Clifford COLLETON COUNTY, SC – An attorney indicted in the June 2021 murders of his wife and youngest son was indicted on Friday on nine counts of tax evasion as…
CEO of Medical Device Company Sentenced to Two Years in Prison for Tax Evasion
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 in restitution for failing to pay payroll…
Stafford Man Pleads Guilty to Tax Evasion
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 Michael P. Shea in Hartford to tax…
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 announced. John…
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 England, today announced that MARK CARBUTTI, 48,…
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 one count of failing to file a…
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, 2022, to three counts of tax evasion…
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