Somerset tax preparer admits to filing false returns causing $550K IRS loss
SOMERSET, NJ — A Somerset man has admitted to preparing fraudulent tax returns that led to more than $550,000 in losses to the Internal Revenue Service, according to court documents and statements…
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 the years 2016, 2017, and 2018. She…
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 her conviction of filing a false income…
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 against eight employees of the City of…
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 is urging the Senate Ethics Committee to…
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 States Attorney William Ihlenfeld announced. Joseph, age…
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 Friday, citing people familiar with the matter.…
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 to one count of filing a false…
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 tax returns, in her personal capacity, before…
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 in bribes – most of them in…
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. Attorney Philip R. Sellinger announced. Michael Cheff,…
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 Morgan to three (3) years in prison…
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 in an on-duty motor vehicle crash. Police…
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 to $50 million through convertible notes before…
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 the first quarter in several companies that…
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…
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…
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 false tax returns. Clyburn faces a maximum…
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 fraud and identity theft for filing false…
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 underreporting his income from 2015 to 2018.…
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 R. Sellinger, Acting Assistant Attorney General David…
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 and presentation of a false tax return.…
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, Wisconsin, pleaded guilty before Chief U.S. District…
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., 68, and Sherry Hatcher, 42, both of…
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, theft of public funds and aggravated identity…
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 fraud and filing false federal tax returns.…
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