SYRACUSE, NEW YORK – A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United …
Topic:
tax
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Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
by DOJ PressSANTA ANA, California – A federal judge has ordered a Buena Park man to stop preparing or helping to prepare tax returns after federal authorities determined his clients filed …
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Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds
by DOJ PressBaltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy …
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CHARLOTTE, N.C. – A North Carolina man was sentenced yesterday to 41 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. Acting …
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Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax Charges
by DOJ PressCHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and …
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Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy
by DOJ PressTampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for conspiracy to commit wire fraud …
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By David Lawder WASHINGTON – U.S. tax commissioner Charles Rettig will face questions from legislators over how two former FBI officials vilified by former President Donald Trump were targeted for …
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PARIS – The biggest overhaul of cross-border tax rules in a generation is now on course to take effect in 2024, the Organisation for Economic Cooperation and Development said on …
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JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S. …
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BIRMINGHAM, Ala. – The manager of a Birmingham grocery store pleaded guilty on Wednesday in federal court to wire and tax fraud for his unlawful manipulation of the Supplemental Nutrition …
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By Steven Scheer JERUSALEM -Israel is on track to collect 45.5 billion shekels ($13 billion) more than initially expected in revenue in 2022, the Finance Ministry said on Thursday as …
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CORPUS CHRISTI, Texas – A tax preparer and her two daughters have admitted to conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Jennifer B. Lowery. Jeannette …
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By Jonathan Stempel NEW YORK – Vanguard Group, the largest mutual fund company, on Wednesday reached a $6.25 million settlement to resolve regulatory charges it failed to warn many fund …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Wayne Garvin, 57, currently of …
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Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
by DOJ PressCHICAGO — A federal judge today sentenced a Chicago attorney to four months in prison for false statement and tax offenses in connection with funds he received from the failed …
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Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
by DOJ PressBaltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia to one year and one …
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BUCHAREST – Romania’s coalition government plans a series of tax rises from next year, including increasing dividend and property taxes, which are expected to boost budget revenue by 13.4 billion …
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By Padraic Halpin DUBLIN – Ireland’s reliance on just 10 multinational firms to pay over half of the country’s soaring corporate tax receipts represents an “incredible level of vulnerability” for …
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TOKYO – Japan’s government has revised up its estimates of national tax revenue from the last fiscal year ended in March, as a weak yen and economic recovery from the …
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North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
by DOJ PressSAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her …
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Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges
by DOJ PressLOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a …
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By Ernest Scheyder (Reuters) – California on Thursday approved a plan to tax the electric vehicle battery metal lithium to generate revenue for environmental remediation projects despite industry concerns that …
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BOSTON – A Boston Police Officer was sentenced today in federal court in Boston for failing to report gambling winnings on his tax returns. Dana Lamb, 57, of Roslindale, was …
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Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax
by DOJ PressBaltimore, 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 …
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Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money …