Monongalia County man admits to tax fraud
CLARKSBURG, WEST VIRGINIA – Travis A. Harner, of Morgantown, West Virginia, has admitted to a tax charge, United States Attorney William Ihlenfeld announced. Harner, 42, pleaded guilty today to one…
CLARKSBURG, WEST VIRGINIA – Travis A. Harner, of Morgantown, West Virginia, has admitted to a tax charge, United States Attorney William Ihlenfeld announced. Harner, 42, pleaded guilty today to one…
BOSTON – A Boxford businessman was charged today and has agreed to plead guilty to defrauding the government of more than $1.45 million by engaging in a multi-year tax evasion…
Seattle – A leader of a scheme to cheat Washington State out of more than $10 million in tobacco excise taxes was sentenced today in U.S. District Court in Seattle…
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Dexter Little to 19 years and 6 months in federal prison for conspiracy to commit wire fraud,…
BOSTON – A Boston man was sentenced yesterday in federal court in Springfield for marijuana distribution and tax offenses. Zachary Sweener, 36, was sentenced by U.S. District Court Judge Mark…
As millions of families across the country grapple with the fact that the expanded child tax credit could lapse for months, if not permanently, those in few states stand to…
NEWPORT NEWS, Va. – A Hampton man pleaded guilty yesterday to defrauding victims in the Hampton Roads area out of more than $630,000 and evading the assessment of more than…
With the increase in looting, smash and grabs, and shoplifting across America, the IRS is reminding thieves and burglars that they must legally report their ill-gotten gains on their tax…
West Virginia Democratic Sen. Joe Manchin told the White House last week that he was willing to endorse some type of billionaire tax in President Joe Biden’s domestic spending package…
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that…
CAMDEN, N.J. – A Cumberland County, New Jersey-based attorney was sentenced today to 14 months in prison for evading more than $250,000 in federal taxes on income generated from his…
CAMDEN, N.J. – Dennis Long, a former Cumberland County Democrat leader, and a former elected freeholder is heading to prison for tax evasion. A Cumberland County, New Jersey-based attorney was…
CHICAGO — A Chicago consultant pleaded guilty today to a federal tax offense for willfully attempting to evade and defeat the assessment of income taxes. EDWARD ACEVEDO, 58, of Chicago,…
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69,…
BOISE – A Nampa woman pleaded guilty to failure to account for and pay over employment tax. According to court records, from approximately 1999 to 2019, Nicole Beth Howerzyl, 69,…
Senator Anthony M. Bucco said Governor Phil Murphy and Democrats in the Legislature are colluding on an effort to reduce scrutiny of the administration’s absurdly expensive green energy plans that…
U.S. Attorney Bridget M. Brennan announced that a federal grand jury has returned a two-count indictment charging Lance Harris, 42, of Toledo, Ohio, with two counts of filing false and…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that…
Seattle – A 70-year-old Bellevue, Washington, Certified Public Accountant pleaded guilty today in U.S. District Court in Seattle to attempt to evade or defeat tax, announced U.S. Attorney Nick Brown. …
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…
LOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison…
A new study suggests that the child tax credit (CTC) is not reducing overall employment nationwide but is driving some low and middle-income parents away from their private sector jobs…
LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael McDonald, age 40, of Baltimore, Maryland, for tax evasion for tax years 2016 through 2018 and failure…