Grand Jury indicts local business owner for tax evasion
ST. LOUIS – A federal grand jury indicted Jeffrey M. Bauza on November 17, 2021 with numerous counts of willful failure to collect or pay …
Evasion
Texas Doctor Sentenced to Prison for Tax Evasion
ST. PAUL, Minn. – A Texas doctor was sentenced to two years in prison and ordered to pay $857,127.24 in restitution for failing to pay …
South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months …
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion
BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with …
Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion
EUGENE, Ore.—A federal grand jury in Eugene returned an indictment today charging an Oregon restauranteur with tax evasion and hiding cash from his businesses. Meeraali …
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses
The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 60, of St. Johnsbury, Vermont has been …
Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by …
Norwalk Man Sentenced to Prison for Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MICHAEL C. MONROE, 48, of Norwalk, was sentenced today by U.S. …
Duluth Souvenir and T-Shirt Store Owner Pleads Guilty to Tax Evasion
DULUTH, Minn. – A Duluth man pleaded guilty today to tax evasion for failing to report his business revenue and income to the IRS, announced …
Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors
The owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. …
Federal Jury Convicts Hopkins Man of Tax Evasion
ST. PAUL, Minn. – A federal jury convicted a Hopkins man for tax evasion after failing to file income tax returns since 1997, announced Acting …
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array …