Main Line Accountant Convicted at Trial of Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Evasion
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution
Montgomery, Alabama – On Monday, May 23, 2022, Clifford
Ridley Township Tax Collector Sentenced to One Year for Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Drexel University Accounting Professor Arrested for Tax Evasion, Filing False Returns
TRENTON, N.J. – Princeton Junction resident Gordian A. Ndubizu, 67
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns
TRENTON, N.J. – A Mercer County, New Jersey, man was
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
CAMDEN, N.J. – A Cumberland County, New Jersey, man was
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
Miami, Florida – On Friday, Craig Goldstein, 60, of Boca
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
WASHINGTON – In an indictment unsealed yesterday, a federal grand
Cogan Station Man Charged With Tax Evasion
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Fresno Man Sentenced to over 5 Years in Prison for Investment Fraud, Bank Fraud, and Tax Evasion
FRESNO, Calif. — Kenneth Shane Patterson, 44, of Fresno, was
Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Damian Williams, the United States Attorney for the Southern District
Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income
DETROIT – The former President of the Madison District Public
Operator of Westport Tree Service Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of
Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of
Former Cressona Borough Treasurer Sentenced To 15 Months In Prison For Tax Evasion
HARRISBURG – The United States Attorney’s Office for the Middle
Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion
Jason Peltz pleaded guilty today in federal court in Brooklyn
Columbia County Woman Indicted On Tax Evasion, Bank Fraud, And Aggravated Identity Theft Charges
WILLIAMSPORT -The United States Attorney’s Office for the Middle District
Clarksville Business Owner Pleads Guilty To Tax Evasion
NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today
Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors
The owners of a cryptocurrency company have been sentenced to
Duluth Souvenir and T-Shirt Store Owner Sentenced to Prison for Tax Evasion
DULUTH, Minn. – A Duluth man has been sentenced to
U.S. warns financial institutions to be on watch for Russian sanctions evasion
WASHINGTON – The United States on Monday warned financial institutions
Emergency Room Doctor Convicted of Tax Evasion
Oxford, Miss. – A federal jury convicted a Mississippi man
Lycoming County Man Sentenced For Tax Evasion
You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
DETROIT – A Dearborn, Michigan husband and wife were arraigned
Hopkins Man Sentenced to Prison for Tax Evasion
MINNEAPOLIS – A Hopkins man has been sentenced to 27
Boston-Area Real Estate Developer Sentenced for Tax Evasion
BOSTON – A Tewksbury real estate developer was sentenced yesterday
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
WASHINGTON – An Ashland,
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
SANTA ANA, California – A customs broker was arrested
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
San Antonio Man Gets Prison Time for Tax Evasion
SAN ANTONIO – A San Antonio man was sentenced today
Uncasville Business Owner Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of
Danville Doctor Pleads Guilty to Tax Evasion
LEXINGTON, Ky. – A Danville, Ky., physician, Christopher Marek, 49,
Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud
BOSTON – A Boxford businessman was charged today and has
Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion
NEWPORT NEWS, Va. – A Hampton man pleaded guilty yesterday
Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District
Cumberland County Attorney Sentenced to 14 Months in Prison for Tax Evasion
CAMDEN, N.J. – A Cumberland County, New Jersey-based attorney was
Former New Jersey Democrat party leaders heading to prison for tax evasion
CAMDEN, N.J. – Dennis Long, a former Cumberland County Democrat
Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District
Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns
Baltimore, Maryland – A federal grand jury has returned an
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme
PORTLAND, Ore.—A federal grand jury in Portland returned a five-count
Long Island Pain Management Doctor Pleads Guilty To Tax Evasion
Damian Williams, the United States Attorney for the Southern District