BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and …
Topic:
tax
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South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
by DOJ PressMiami, 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, …
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A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax …
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Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
by DOJ PressNEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of Jefferson Parish, and DAWN FARRELL …
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Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods
by DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by three years of supervised release, …
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BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury …
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Democratic Sen. Joe Manchin of West Virginia reportedly opposed two pieces of his party’s spending package as negotiations over its price tag and reach continue to stall. Democratic Sen. Joe …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MICHAEL C. MONROE, 48, of Norwalk, was sentenced today by U.S. District Judge Stefan R. Underhill …
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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 …
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DULUTH, Minn. – A Duluth man pleaded guilty today to tax evasion for failing to report his business revenue and income to the IRS, announced Acting U.S. Attorney W. Anders …
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A group of more than 100 House Democrats urged Speaker Nancy Pelosi on Tuesday to include green energy handouts for union workers in their massive $3.5 trillion budget. Led by …
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Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors
by DOJ PressThe owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. Bitqyck founders Bruce Bise, 60, …
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ST. PAUL, Minn. – A federal jury convicted a Hopkins man for tax evasion after failing to file income tax returns since 1997, announced Acting U.S. Attorney W. Anders Folk. …
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Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
by DOJ PressActing U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six years imprisonment. Johnson was found …
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BOISE – A federal grand jury in Boise returned an indictment on September 15, 2021, charging a Boise man with aiding and assisting in the preparation of false tax returns. …
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PROVIDENCE, R.I. – The owners of separate and unrelated businesses pleaded guilty in federal court in Providence to charges they failed to report substantial amounts of income to the Internal …
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Democrats are pushing to permanently expand monthly child tax credits in their spending package, but a new poll shows that just 35% of Americans support extending the payments beyond July …
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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. …
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LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including: …
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NEW BERN, N.C. – A Rocky Mount, NC woman was sentenced today to 16 months imprisonment and ordered to pay $59,268.00 in restitution for committing conspiracy to prepare and file …
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CHICAGO —A Chicago woman has been indicted on federal criminal charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it to file for tax refunds …
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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 …
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Seattle – A 58-year-old resident of Pacific, Washington, was convicted late yesterday in U.S. District Court in Seattle, of 14 counts of aiding and abetting the filing of false tax …
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Miami, Florida – A Vero Beach woman who stole money from clients she was supposed to be helping resolve federal tax debt was sentenced yesterday in federal court in Miami …
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PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged by Indictment on charges related …