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…
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced in federal court to 12 months and one day in prison followed by three years of supervised release on her conviction of…
Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return
WASHINGTON – A former Chelan Falls, Washington, man was extradited from Mexico to serve a 30-month prison sentence he received in absentia almost five years ago for filing a fraudulent tax return.…
Kentwood Man Charged with Defrauding Employer and Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the filing of a two-count bill of information charging MICHAEL J. GOLL, age 46, of Kentwood, with wire fraud and filing false federal…
Saratoga County Woman Sentenced for Filing False Tax Returns
ALBANY, NEW YORK – Elizabeth Doyle, age 49, of Burnt Hills, New York, was sentenced today to a year of probation, and to pay restitution in the amount of $94,522 and a…
Tampa Man Pleads Guilty To Filing A False Tax Return
You are here FOR IMMEDIATE RELEASE Monday, February 14, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Steven Brickner has pleaded guilty to filing a false tax return.…
Activist firm Trian cuts holdings in P&G, Mondelez -filing
By Svea Herbst-Bayliss BOSTON – Trian Fund Management, the activist investment firm run by Nelson Peltz, said in a regulatory filing on Monday it has slashed holdings in consumer staples giants Procter…
Credit Suisse entities agree to settle lawsuit in U.S. for $81 million – court filing
WASHINGTON – Credit Suisse Group AG entities, among six defendants in a lawsuit originally filed by Iowa Public Employees Retirement System and other retirement associations, has agreed to pay $81 million, the…
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of wire fraud…
Florida man sentenced for filing fraudulent tax returns with the IRS
MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida, was sentenced today to 36 months of incarceration for wire fraud and aggravated identity theft, United States Attorney William Ihlenfeld announced. Nycklass,…
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
LAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit…
Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud
KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45, of Knoxville, was sentenced to a term of imprisonment of 44 months by the Honorable R. Leon Jordan, in the United States…
Accused Michigan school shooter will pursue insanity defense: court filing
By Rami Ayyub – The Michigan teenager charged with first-degree murder in the deadliest U.S. school shooting of 2021 will assert an insanity defense, his lawyers wrote in a court notice filed…
New Hampshire Roofing Contractor Sentenced for Filing a False Tax Return
BOSTON – A New Hampshire roofing contractor was sentenced today in federal court in Boston in connection with failing to report income from his roofing and siding business to the Internal Revenue…
Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials
ATLANTA – Hakim Amal Archible has been sentenced for filing false liens against federal government officials, including former IRS Commissioner John Koskinen and former U.S. Treasury Secretary Jacob Lew. “Harassing federal officials…
Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns
PIKEVILLE, Ky.— An Elkhorn City, Ky., attorney, Timothy Belcher, 56, was sentenced on Tuesday, to 41 months in federal prison and ordered to pay $817,000 in restitution, by U.S. District Judge Robert…
Tax Preparer Sentenced for Filing Fraudulent Client Returns
A tax return preparer who filed fraudulent client tax returns was sentenced yesterday to almost two years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E.…
Attorney General James Launches New Easy-to-Use Online Filing Portal for Charities Operating in New York
NEW YORK – New York Attorney General Letitia James today announced the official launch of a new, easy-to-use online filing portal for charities to report their annual financial disclosures. The new online…
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000…
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least…
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
Miami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar, 49, of…
Jackson Man Pleads Guilty to Filing a False Lien Against a Federal Agent
Jackson, Miss. – A Jackson man pled guilty today to a charge of retaliating against a federal employee by filing a false lien, announced Acting U.S. Attorney Darren J. LaMarca and Special…
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that two Montgomery women, operating separate tax preparation…
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
PITTSBURGH, PA – One resident of Munhall, PA, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.…
Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns
PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states. Damian O. Barrett, 40,…
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