New Jersey’s New Income Based ‘Equity’ Energy Rates Not Only Wrong, But Unconstitutional
TRENTON, NJ – The U.S. Constitution and the Bill of Rights might be above Governor Phil Murphy’s pay grade, but a new law that ties energy rates to a person’s income might…
Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation…
VERONIQUE DE RUGY: Here’s What Earned Income Tax Credit Proponents Get Wrong
VERONIQUE DE RUGY: Here’s What Earned Income Tax Credit Proponents Get Wrong Veronique de Rugy on December 16, 2022 For some time now, legislators have been eager to jack up subsidies for…
Man charged with preparing false joint income tax return
HOUSTON – A tax preparer is set to appear in court on charges of preparing a false joint income tax return, announced U.S. Attorney Jennifer B. Lowery. Fabrice Mahinga is expected to…
Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax
MIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud as well as subscribing to a false…
Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida Resident
MIAMI – Ethan Thomas Trainor, has pled guilty to attempted tax evasion. Trainor used sophisticated on-line techniques to conceal from the IRS over $1 million in cryptocurrency he earned through illegal dark…
Father, daughter tax preparers sentenced for income tax filing fraud
AUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 67, of Hephzibah, Ga., was…
Under Biden, Income Inequality Spikes For First Time In Ten Years
Under Biden, Income Inequality Spikes For First Time In Ten Years John Hugh DeMastri on September 13, 2022 The Gini index, a common measure of the inequality between the lowest and highest…
Rankin County Woman Found Guilty of Conspiring to Falsify Business and Income Records
Jackson, Miss. – A Pearl woman was found guilty by a federal jury on Wednesday, August 24, 2022, of conspiring to falsify business and income records with the intent to obstruct a…
Georgia Dem Doubled Income One Year After Becoming Senator
Georgia Dem Doubled Income One Year After Becoming Senator Jack McEvoy on August 29, 2022 Democratic Sen. Raphael Warnock of Georgia doubled his income after being elected senator, with more than half…
Wapello Man Sentenced to Six Months in Federal Prison For Failing to File Income Tax Returns
DES MOINES, IA – Bradley Earl Ewart, age 51, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to file income tax returns. Ewart pleaded guilty…
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
Federal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who are believed to be currently residing in…
Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax
Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud. As part of his plea agreement, Chawla will be required to pay $70,000 in restitution. …
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 2018, Douglas Fischback, 58, of Bay Village,…
Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business
Greenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County Police Department…
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…
Ankeny Man Sentenced to 18 Months in Federal Prison For Failing to File Income Tax Returns
DES MOINES, IA – Kevin Jeffrey Stiller, age 59, of Ankeny, was sentenced Tuesday, June 7, 2022, to 18 months in prison for failing to file income tax returns. Stiller pleaded guilty…
South Shore Landscaper Pleads Guilty to Underreporting $1.5 Million in Taxable Income
BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area pleaded guilty today in connection with his failure to report approximately $1.5 million in income…
Republicans Want to Dock Your Income Tax Return if You Owe Local Municipal Property Tax
TRENTON, NJ – If you have been avoiding your local municipal property taxes, Republicans in Trenton want to dock your next income tax return in order to pay for your liability. According…
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…
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna,…