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 …
Topic:
tax
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Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison
by DOJ PressSeattle – 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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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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, …
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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, …
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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 …
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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 …
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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 …
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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. …
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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 …
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Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe
by DOJ PressLOS 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 …
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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 …
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Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses
by DOJ PressLOS 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 …
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Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns
by DOJ PressBaltimore, 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 …
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Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
by DOJ PressTampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income …