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,…
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 to the Internal Revenue Service. In November…
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 that Joseph Rinker, 51, of Lycoming County,…
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, and bankruptcy fraud, U.S. Attorney Dawn N.…
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 tax evasion after failing to file income…
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 in a multi-year tax evasion scheme. Arnold…
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 the District of Columbia to tax evasion.…
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 in prison for tax evasion for submitting…
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 million in taxes and engaging in a…
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 in prison, and two years of supervised…
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 Revenue Service (IRS) for tax evasion. On…
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 Jeffrey A. Meyer in New Haven to…
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. According to his plea agreement, between April…
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 in a multi-year tax evasion scheme and…
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 the assessment of more than $50,000 in…
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 New England, today announced that ROBERT PORZIO,…
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 on income generated from his law firm,…
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 County, New Jersey-based attorney was sentenced today…
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 New England, today announced that MATTHEW V.…
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 2016 through 2018 and failure to file…
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 payment of payroll and income taxes on…
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 – Criminal Investigation (“IRS-CI”) New York Field Office,…
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 taxes to the Internal Revenue Service. …
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 income taxes for 10 years. According to…
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 in prison yesterday in federal district court…
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 an income diversion scheme. William E. Dyer,…
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