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 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 of making a false statement on a…
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 right to a grand jury and pleaded…
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 today to one year and one day…
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. Sellinger for the District of New Jersey…
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 are believed to be currently residing in…
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 his tax returns. Robert Brainard, 52, of…
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 evading his 2015 individual income taxes by…
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 underreport income on his tax returns. Robert…
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 Albuquerque Field Office, announced that Arturo Archuleta…
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 as administrator of two union related employee…
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 conspiracy to defraud the United States, announced…
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 Wayne Garvin, 57, currently of Columbia, South…
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 with schemes to use her access as…
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 to report nearly $1.7 million in income.…
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 with the Prince George’s County Police Department…
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 Court for the Western District of Kentucky.…
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 $20 million dollars, and for evading taxes.…
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 day in prison. Saunders previously pleaded guilty…
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 taxes. According to court documents, and evidence…
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 of federal charges of tax evasion and…
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 than $30 million of fraudulent loans. The…
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 failing to file tax returns, charges arising…
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. Attorney Sandra J. Stewart. According to…
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 year supervised release, and was ordered to…
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 false tax returns. Ndubizu, according to the…
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