Louisiana Tax Preparer Pleads Guilty to Making and Subscribing a False Tax Return
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States
NEWARK, N.J. – A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax returns, U.S.…
Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a false personal…
Mon Power and Potomac Edison Now Subscribing Solar Energy Customers in West Virginia
SRECs are certificates that represent the environmental attributes of solar power and prove solar energy was generated on the purchasers’ behalf. For every megawatt hour of solar renewable electricity generated, one SREC is…
Folsom Man Pleads Guilty to Making and Subscribing False Tax Returns
SACRAMENTO, Calif. —Zarko Danilov, 67, of Folsom, pleaded guilty today to two counts of making and subscribing a false tax return, U.S. Attorney Phillip A. Talbert announced. According to court documents, Danilov…
Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal income tax…
Denham Springs Woman Charged with Making and Subscribing False Tax Returns
United States Attorney Ronald C. Gathe, Jr. announced that a federal grand jury has returned a three-count indictment charging Lakeisha Grayer, age 40, of Denham Springs, Louisiana, with making and subscribing false…
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks and subscribing…
Howell Township Man Admits Subscribing to False Tax Returns
TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business today admitted filing a false tax return, U.S. Attorney Philip R. Sellinger announced. Steven Bryce, 52, of…
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A.…
Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman today admitted participating in a multi-year embezzlement scheme and subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A. Honig…
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