Donald Trump stepped down as director of his media group last month – filing
(Reuters) – Former U.S. President Donald Trump was removed as a director from the board of Trump Media & Technology Group (TMTG) last month, state …
Filing
Trump’s media group receives subpoenas related to Digital World probe -filing
(Reuters) -Blank-check firm Digital World Acquisition Corp said on Friday former U.S. President Donald Trump’s social media firm was served with two separate subpoenas over …
Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns
JEFFERSON CITY, Mo. – A Jefferson City tax preparer has been convicted by a federal trial jury of filing false federal income tax returns for …
Bay Village Man Pleads Guilty to Filing False Income Tax Return
A Bay Village man pleaded guilty today to an Information charging him with filing a false income tax return. According to court documents, in April …
Nurse Sentenced To Two Years In Prison For Filing False Tax Returns
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jennifer Hansen to two years in prison for filing false tax returns for …
Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income
PITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on …
Eight Philadelphia Public Workers Charged for Filing False Unemployment Claims During COVID
PHILADELPHIA, PA – Eight Philadelphia public employees conspired to steal over $300,000 in unemployment benefits according to Attorney General Josh Shapiro. Shapiro announced the charges …
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation
EXCLUSIVE: Watchdog Demands Senate Ethics Probe Democrat’s ‘Clear Violation’ Of Stock Filing Law After DCNF Investigation Gabe Kaminsky on June 15, 2022 A federal watchdog …
Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returns
WHEELING, WEST VIRGINIA – Keith Joseph, of Miami, Florida, was sentenced today to 50 months of incarceration for wire fraud and aggravated identity theft, United …
Cosmetics maker Revlon nears bankruptcy filing – WSJ
(Reuters) – Cosmetics maker Revlon Inc is preparing to file for chapter 11 protection as soon as next week, the Wall Street Journal reported on …
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle …
Tickfaw Tax Preparer Pleads Guilty to Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 40, a resident of Tickfaw, Louisiana, pleaded guilty on May 31, 2022 to two counts of filing false …
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns
LOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 …
Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police Report
NEWARK, N.J. – A federal jury convicted a Paterson Police Department sergeant today of conspiring to violate civil rights and filing a false police report, U.S. …
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie …
Jersey City Police Officer Arrested for Filing False Police Report
JERSEY CITY, NJ – A Jersey City cop has been arrested and is facing losing his job after falsifying police reports after he was involved …
Trump’s social media app may raise up to $50 million before deal closes -filing says
By Echo Wang (Reuters) – Former U.S. President Donald Trump’s new social media venture disclosed in a regulatory filing on Monday it may raise up …
Tiger Global raised stakes in some tech names battered by year’s rout -filing
By Svea Herbst-Bayliss BOSTON – Investment firm Tiger Global, which has lost billions of dollars in this year’s technology stock meltdown, increased its stakes during …
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 …
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 …
Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax Returns
Tampa, Florida – United States Attorney Roger B. Handberg announces that Monica Clyburn has pleaded guilty to three counts of aiding in the filing of …
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax Returns
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Guy Menard Charles, 51, of Naples, FL, was convicted after trial of 23 counts of …
Doctor Admits to Filing False Tax Returns
ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately …
Middlesex County Man Admits Filing False Corporate Tax Return
NEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip …
Durham Man Sentenced to 27 Months for Filing of False Tax Returns
GREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on April 29, 2022, to 27 months in prison for aiding and assisting in the preparation …
Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that on Friday, April 22, James Canfield, 72, Plover, …
Father, daughter tax preparers admit income tax filing fraud
AUGUSTA, GA: An Augusta man and his daughter await sentencing after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., …
IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns
by Clarissa Cutrell, IRS NEW YORK, NY – IRS Criminal Investigation (IRS-CI) seeks assistance locating a fugitive charged with conspiracy to steal public funds, …
Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on April 19, 2022 MICHAEL J. GOLL, age 46, of Kentwood, pleaded guilty to wire …
South Shore Landscaper Charged with Filing False Tax Returns
BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area has been charged and has agreed to plead …
Federal Prosecutions Serve As Reminder to Comply With Tax Obligations As Filing Deadline Arrives
CHICAGO — With the arrival of Tax Day, the U.S. Attorney’s Office and IRS Criminal Investigation Division today reminded taxpayers to accurately file their returns …
Activision cooperating with federal insider trading probes – filing
(Reuters) – Activision Blizzard is cooperating with federal investigations into trading by friends of its chief executive shortly before the gaming company disclosed its sale …
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients
WASHINGTON – A Louisiana woman was sentenced today to one year and one day in prison for conspiring to defraud the United States and helping …
Deutsche Bank investor Capital Group sells most of big stake – Filing
FRANKFURT – U.S. investor Capital Group sold most of its 5.2% stake in Deutsche Bank, according to a disclosure on Thursday. The filing makes official …
Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 24 months and two days in prison for his role in a …
Gloucester County Man Charged with Filing False Tax Returns
CAMDEN, N.J. – A Gloucester County, New Jersey, man was arrested by federal agents today on charges of filing false claims against the IRS, U.S. …
Florida Man Sentenced To Probation For Filing False Claims On U.S. Navy Contracts
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Raymond Lofthouse, age 59, of Florida, was sentenced on April …
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a …
Orange County House Flipper Found Guilty of Filing False Federal Tax Returns That Omitted More Than $2 Million of Income
SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal …
Montgomery Tax Preparer Sentenced to 37 Months in Prison and Fined $100,000.00 for Filing False Returns
Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta …
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by …
U.S. Capitol riot defendant in talks to settle case – filing
By Sarah N. Lynch WASHINGTON – A man accused of attacking at least three police officers with a chemical irritant during the riot at the …
Delaware Accountant Charged for Filing Fraudulent Returns
WILMINGTON, DE – A Dover accountant has been charged by a grand jury for filing and preparing false and fraudulent tax returns. According to a …
Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse, was sentenced yesterday to 18 months’ imprisonment and one year of supervised release for filing …
Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return
TUCSON, Ariz. – Keith Allan Bee, 56, of San Tan Valley, Arizona, was sentenced yesterday by U.S. District Judge James A. Soto to six months …
Nurse Pleads Guilty To Filing False Tax Returns
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen …
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge …
Newark city councilman admits to taking bribes and kickbacks, filing false tax return
NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a …
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney …
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dinorah De Denis, age 72, of Frederick, Maryland, for the federal charges of …