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,…
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, and David Sundberg, Special Agent in Charge…
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 announced. Gordian A. Ndubizu, 67, of Princeton…
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, and tax evasion, in connection with a…
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 of Tax Evasion for underreporting income and…
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 to defraud the United States, bankruptcy fraud,…
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 IRS from collecting taxes he and his…
Former Defense Contractor Manager Pleads Guilty to Tax Evasion
WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. According to court documents and…
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 in a one-count criminal Information with attempting…
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 in prison and ordered to pay $1.9 million…
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 England, announced that TIMOTHY P. DRAPER, 54,…
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 April 12, 2022, by a federal grand…
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 20 months in prison for tax evasion…
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 Grecco,” for racketeering conspiracy, a violent crime…
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 to file tax returns in connection with…
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 Stefan R. Underhill in Bridgeport to 12…
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 Judge Sarah A.L. Merriam in New Haven…
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 March 24, 2022, to 15 months’ imprisonment…
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 Peltz executed securities transactions based on material…
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, was indicted by a federal grand jury…
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 Wildasin for the Middle District of Tennessee. …
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 or defeat tax. Witt is scheduled to…
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 Northern District of Texas Chad E. Meacham.…
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 evading taxes by failing to report his…
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 Washington on Russia over its invasion of…
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 Sharion Aycock. According to the indictment and…
Breaking News
