Former Owner of Tax Preparation Business Found Guilty of Tax Crime
A Plano man was convicted at trial of concealing over $1 million in income from the IRS, announced U.S. Attorney for the Northern District of …
tax
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue
CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered …
Maine Tax Preparer Pleads Guilty to Defrauding Clients
ALBANY, NEW YORK – Sean O’Hare, age 54, of South Portland, Maine, pled guilty today to committing wire fraud in connection with a scheme to …
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax Charges
BOSTON – A former Massachusetts attorney and his wife have been sentenced in federal court in Boston in connection with various mortgage fraud schemes. Barry …
Former Senior Executive of Defense Contractor Pleads Guilty to Federal Tax Evasion Charge
WASHINGTON – A former senior executive for a defense contractor pleaded guilty in the District of Columbua today to …
Greene County Man Sentenced for Tax Evasion Conspiracy
ALBANY, NEW YORK – Joseph D. Radcliffe, age 75, of Elka Park, New York, was sentenced today to three years of probation, and to spend …
Wilmington Daycare Owner Pleads Guilty to Tax Evasion
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on …
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud …
Leadership Of Yoga To The People Arrested For Tax Fraud
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal …
San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – August 19, 2022 SAN DIEGO – Elliot Adler, an attorney and …
Former Western New Yorker Going To Prison For Bank Fraud And Tax Evasion
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Ronald Rechan, 59, of Douglasville GA, who was convicted …
Philadelphia Men Charged With Tax Fraud And Commercial Bribery Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam, age 48, and Danny Sing, …
Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud
Tacoma – The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts …
Bridgeport Tax Return Preparer Sentenced Prison for Tax Fraud
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TORISE BAKER, 39, of Bridgeport, was sentenced today by U.S. District Judge …
Peculiar Business Owner Pleads Guilty to Tax Evasion
KANSAS CITY, Mo. – The owner of a Peculiar, Mo., business pleaded guilty in federal court today to tax evasion. Jason Rigoli, 42, waived his …
Wapello Man Sentenced to Six Months in Federal Prison For Failing to File Income Tax Returns
DES MOINES, IA – Bradley Earl Ewart, age 51, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to …
San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud
A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. …
Durham Dentist Pleads Guilty to Tax Fraud
GREENSBORO – A North Carolina woman from Durham pleaded guilty on July 29, 2022, to tax fraud announced Sandra J. Hairston, U.S. Attorney for the …
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion
The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 61, of St. Johnsbury, Vermont, was sentenced …
Proposed U.S. corporate tax hike won’t save global minimum tax deal
By David Lawder WASHINGTON – A corporate minimum tax proposed this week in a congressional spending bill would not bring the United States into compliance …
Brooklyn Business Owner Admits Tax Evasion
NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting the proceeds of his buyout agreement on his income tax return, U.S. Attorney Philip R. …
Spanish banks weigh impact of windfall tax, consider legal challenge
By Jesús Aguado and Emma Pinedo MADRID – BBVA and Caixabank on Friday said they were looking at the potential impact of a proposed tax …
Green Energy Special Interests Pressured Dems To Pass Tax Package One Day Before Reconciliation Deal
Green Energy Special Interests Pressured Dems To Pass Tax Package One Day Before Reconciliation Deal Gabe Kaminsky on July 28, 2022 Over 280 companies and …
Manchin’s Spending Bill Shafts Coal Miners With Massive Tax Hike
Manchin’s Spending Bill Shafts Coal Miners With Massive Tax Hike Jack McEvoy on July 28, 2022 Democratic Sen. Joe Manchin of West Virginia, the nation’s …
Dem’s New Spending Bill Imposes Methane Tax To Fund ‘Environmental Justice’ Programs
Dem’s New Spending Bill Imposes Methane Tax To Fund ‘Environmental Justice’ Programs Jack McEvoy on July 28, 2022 Senate Democrats agreed Wednesday to the biggest …
Democrats will add provisions on insulin to energy, tax bill -Schumer
WASHINGTON – U.S. Senate Democratic leader Chuck Schumer said on Thursday that Democrats would add provisions on insulin to the energy, tax and prescription drug …
Spanish ruling coalition proposes windfall tax on utilities and banks
By Christina Thykjaer and Jesús Aguado MADRID – Spain’s leftist ruling coalition introduced a draft bill on Thursday to create a temporary tax on banks …
Merck avoided billions in U.S. tax by offshoring Keytruda profits – senator
By Michael Erman (Reuters) – Drugmaker Merck & Co avoided billions of dollars of U.S. taxes in recent years on its top-selling cancer drug Keytruda …
Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 20, 2022, Paul R. Vanderlinden (age: 42) of Appleton, …
Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax …
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion
Federal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who …
Brazil inflation data paints rosier picture after fuel tax cuts
By Gabriel Araujo SAO PAULO – Brazilian consumer prices increased slightly less than expected in the month to mid-July, the country’s statistics agency said on …
UK prime minister hopefuls feud over tax and spending plans
By Andy Bruce and Elizabeth Piper LONDON – The final two candidates in the race to succeed British Prime Minister Boris Johnson clashed on Monday …
Local Paving Company Owner Pleads Guilty to Tax Evasion
BOSTON – The owner of a local paving company pleaded guilty today to tax evasion in connection with a seven-year scheme to underreport income on …
Houston Funnels Tax Dollars To ‘Palestine Film Festival’ Featuring Film Glorifying Terrorist Who Murdered US Army Officer
Houston Funnels Tax Dollars To ‘Palestine Film Festival’ Featuring Film Glorifying Terrorist Who Murdered US Army Officer Gabe Kaminsky on July 22, 2022 UPDATE: This article …
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and …
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and …
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony …
Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns
EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony …
St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Eurich Griffin III to four years and nine months in federal prison for conspiring …
Colorado Couple Indicted for Payroll and Personal Tax Fraud
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand …
Syracuse Entrepreneur Sentenced to Prison for Tax Fraud
SYRACUSE, NEW YORK – Dean Whittles, age 61, formerly of Syracuse, was sentenced today in federal court in Utica to 2 years in prison after previously …
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection …
North Carolina Man Convicted Of Tax Evasion
CHARLOTTE, N.C. – A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to …
Harvard Is Lobbying For A Special Tax Cut—Republicans Respond By Proposing Just The Opposite
Harvard Is Lobbying For A Special Tax Cut—Republicans Respond By Proposing Just The Opposite Reagan Reese on July 18, 2022 Harvard University is encouraging Congress …
Local Paving Company Owner Charged with Tax Evasion
BOSTON – The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to …
Albuquerque man indicted for tax evasion and false statement
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI …
Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme
NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role …
Owner of tax preparation business indicted for defrauding pandemic relief funding program
SAVANNAH, GA: A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business …
Louisiana Woman Sentenced to Prison in False Tax Return Scheme
WASHINGTON – A Louisiana woman was sentenced on July 12, 2022 to 40 months in prison for conspiring to defraud the United States. According to …