Main Line Accountant Convicted at Trial of Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael Goldner, 51, of Malvern, PA, was convicted today at trial of tax evasion and …
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 R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. …
Ridley Township Tax Collector Sentenced to One Year for Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Rosezanna Czwalina, 70, of, of Morton, PA, was sentenced to one year in prison, one …
Drexel University Accounting Professor Arrested for Tax Evasion, Filing False Returns
TRENTON, N.J. – Princeton Junction resident Gordian A. Ndubizu, 67 has been arrested and charged by the Department of Justice for tax evasion and filing …
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, …
Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger …
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 sentenced today to 168 months in prison for conspiring to commit wire and money laundering, …
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts …
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring …
Local Real Estate Developer Pleads Guilty To Tax Evasion
GRAND RAPIDS, MICHIGAN – A man pleaded guilty to tax evasion arising from his near decade-long effort to prevent the …
Former Defense Contractor Manager Pleads Guilty to Tax Evasion
WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. …
Cogan Station Man Charged With Tax Evasion
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devon Buck, age 33, of Cogan Station, Pennsylvania, has been charged …
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 sentenced today by U.S. District Judge Dale A. Drozd to five years and six months …
Bethel Man Pleads Guilty to Tax Evasion
Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New …
Scranton Man Charged With Tax Evasion
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Halko, age 79, of Scranton, Pennsylvania, was indicted on …
Cadillac Businessman Sent To Prison For Tax Evasion
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Douglas Arvin Horning, 56, of Cadillac, was sentenced to …
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 of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence …
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 Schools Board of Education has been charged in an indictment with tax evasion and failure …
Operator of Westport Tree Service Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT PORZIO, 48, of Westport, was sentenced today by U.S. District Judge …
Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MATTHEW V. BLACKWELL, 41, of Woodbridge, was sentenced today by U.S. District …
Former Cressona Borough Treasurer Sentenced To 15 Months In Prison For Tax Evasion
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Erin Hossler, age 52, of Pottsville, Pennsylvania, was sentenced on …
Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion
Jason Peltz pleaded guilty today in federal court in Brooklyn to securities fraud and tax evasion in connection with an insider trading scheme in which …
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 of Pennsylvania announced that on March 24, 2022, Linda Tarlecki, age 60, of Aristes, Pennsylvania, …
Clarksville Business Owner Pleads Guilty To Tax Evasion
NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today in U.S. District Court to a single count of tax evasion, announced U.S. Attorney Mark …
Iowa business owner pleads guilty to tax evasion
DES MOINES, IA – On March 10, 2022, Penny Layne Witt appeared in federal court and pleaded guilty to one count of attempting to evade …
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 a combined 8 years in federal prison for tax evasion, announced U.S. Attorney for the …
Duluth Souvenir and T-Shirt Store Owner Sentenced to Prison for Tax Evasion
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 …
U.S. warns financial institutions to be on watch for Russian sanctions evasion
WASHINGTON – The United States on Monday warned financial institutions to watch out for potential Russian sanctions evasion attempts following rafts of sanctions imposed by …
Emergency Room Doctor Convicted of Tax Evasion
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 …
Kansas Man Sentenced to 36 Months for Tax Evasion
KANSAS CITY, KAN. – A Kansas man was sentenced to 36 months in prison for tax fraud and ordered to pay $40 million in restitution …
Lycoming County Man Sentenced For Tax Evasion
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 …
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 yesterday on charges of false statement to an agency of the United States, tax evasion, …
Hopkins Man Sentenced to Prison for Tax Evasion
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 …
Boston-Area Real Estate Developer Sentenced for Tax Evasion
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 …
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for …
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 Mexico, was sentenced in federal court on Feb. 14 to one year and six months …
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 today on a federal grand jury indictment charging him with evading the payment of $1.5 …
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Hogg, age 63, of Gladwyne, PA, was sentenced to six years and three months …
San Antonio Man Gets Prison Time for Tax Evasion
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 …
Uncasville Business Owner Sentenced to Prison for Tax Evasion
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 …
Danville Doctor Pleads Guilty to Tax Evasion
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. …
Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud
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 …
Hampton Man Pleads Guilty to Defrauding Elderly Victims and 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 …
Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion
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 …
Cumberland County Attorney Sentenced to 14 Months in Prison for Tax Evasion
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 …
Former New Jersey Democrat party leaders heading to prison for tax evasion
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 …
Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion
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 …
Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns
Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael McDonald, age 40, of Baltimore, Maryland, for tax evasion for tax years …
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 indictment today charging six individuals for their roles in a multiyear scheme to evade the …
Long Island Pain Management Doctor Pleads Guilty To Tax Evasion
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service – …