Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges
CHICAGO — A federal jury has convicted a Chicago woman
tax
Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense
Leonard C Boyle, United States Attorney for the District of
Tax Centers of America Franchisee Pleads Guilty to Preparing False Returns
PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, pleaded
Toms River Mayor Hill Mo Hill Now Says Seniors Can Talk to Town About 50% Property Tax Hike
TOMS RIVER, NJ – Since finding out their property taxes
Lycoming County Man Sentenced For Tax Evasion
You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022
Syracuse Entrepreneur Pleads Guilty to Tax Fraud
SYRACUSE, NEW YORK – Dean Whittles, 61, formerly of Syracuse,
Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
DETROIT – A Dearborn, Michigan husband and wife were arraigned
Kissimmee Man Sentenced To 18 Months For Tax Fraud
Orlando, FL – U.S. District Judge Wendy W. Berger has
Hopkins Man Sentenced to Prison for Tax Evasion
MINNEAPOLIS – A Hopkins man has been sentenced to 27
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
MINNEAPOLIS – A federal jury found a Kenyon woman guilty
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District
Tax Collector Sentenced for Stealing Tax Payments and Filing False Tax Returns
PITTSBURGH, PA – A Beaver County resident has been sentenced
Thailand approves tax breaks for EVs, ‘high potential’ foreigners
BANGKOK – Thailand’s cabinet on Tuesday approved tax incentives to
Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return
WASHINGTON – A former Chelan Falls, Washington, man was extradited
Smyrna resident sentenced for multi-year tax fraud scheme
ATLANTA – Tamar Lee has been sentenced for conspiring to
Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
MINNEAPOLIS – A Brooklyn Park man has been sentenced to
G20 says global corporate tax deal should go live next year
By Leigh Thomas PARIS -G20 finance ministers recommitted on Friday
New Bern Woman Sentenced to More Than 13 Years for Trafficking Over One Kilogram of Methamphetamine, Tax Fraud
WILMINGTON, N.C. – A New Bern, North Carolina woman was
Germany, France stand by 2023 tax reform deadline
BERLIN -The German government stands by the goal of implementing
Boston-Area Real Estate Developer Sentenced for Tax Evasion
BOSTON – A Tewksbury real estate developer was sentenced yesterday
Saratoga County Woman Sentenced for Filing False Tax Returns
ALBANY, NEW YORK – Elizabeth Doyle, age 49, of Burnt
Las Vegas Tax Preparer Sentenced To Prison For Tax Crimes
LAS VEGAS – The owner of a Las Vegas tax
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
WASHINGTON – An Ashland,
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
WASHINGTON – Mohammad Ezazul
Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million
BOSTON – The former Chief Financial Officer (CFO) of the
Accountant sentenced for tax evasion after failing to report money embezzled from Alamogordo non-profit
ALBUQUERQUE, N.M. – Marion L. Ledford, 67, of Alamogordo, New
France can afford to cut business tax by 10-15 billion euros – minister
PARIS – France can only afford to cut business tax
Tampa Man Pleads Guilty To Filing A False Tax Return
You are here FOR IMMEDIATE RELEASE Monday, February 14, 2022
Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank
CHICAGO — A federal jury today convicted a Chicago attorney
McGuckin, Hill said Toms River can’t help seniors after 50% property tax hike
TOMS RIVER, NJ – Toms River Mayor Maurice “Mo” Hill
Former Tax Preparer from Minden Sentenced to Federal Prison
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.
Financial Manager for Puyallup steel fabrication business indicted for tax fraud
Seattle – The co-owner and financial manager of a Puyallup,
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
SANTA ANA, California – A customs broker was arrested
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal
Vulnerable Democrats Introduce Bill To Suspend Gas Tax
Vulnerable Democrats Introduce Bill To Suspend Gas Tax
Mayor Mo Hill meets with Greenbriar senior community residents after crippling property tax hike sweeps Toms River, hitting town’s elderly fix-income population
TOMS RIVER, NJ – Toms River Mayor Maurice “Mo” Hill
Webber, DiMaio Urge Trenton Democrats to Include Property Tax Relief in energy tax bill
From the Desk of NJ Assemblyman Jay Webber and John
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Florida man sentenced for filing fraudulent tax returns with the IRS
MARTINSBURG, WEST VIRGINIA – Windsor Nycklass, of West Park, Florida,
Tax Return Preparer in Halifax County Sentenced to Prison
RALEIGH, N.C. – A Roanoke Rapids woman was sentenced today
West Des Moines Man Sentenced to 97 Months Prison for Tax Fraud and Related Crimes
DES MOINES, Iowa – A West Des Moines man was
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
Baltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia
Ankeny Man Pleads Guilty to Failure to File Tax Returns
DES MOINES, IA – On February 3, 2022, Kevin Jeffrey
Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud
KNOXVILLE, Tenn. – On February 3, 2022, Michelle Clabough, 45,