Former Owner of Tax Preparation Business Found Guilty of Tax Crime
A Plano man was convicted at trial of concealing over
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
Maine Tax Preparer Pleads Guilty to Defrauding Clients
ALBANY, NEW YORK – Sean O’Hare, age 54, of South
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax Charges
BOSTON – A former Massachusetts attorney and his wife have
Greene County Man Sentenced for Tax Evasion Conspiracy
ALBANY, NEW YORK – Joseph D. Radcliffe, age 75, of
Wilmington Daycare Owner Pleads Guilty to Tax Evasion
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman was sentenced to one
Leadership Of Yoga To The People Arrested For Tax Fraud
Damian Williams, the United States Attorney for the Southern District
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
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
Philadelphia Men Charged With Tax Fraud And Commercial Bribery Offenses
SCRANTON- The United States Attorney’s Office for the Middle District
Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud
Tacoma – The co-owner and financial manager of a Puyallup,
Bridgeport Tax Return Preparer Sentenced Prison for Tax Fraud
Vanessa Roberts Avery, United States Attorney for the District of
Peculiar Business Owner Pleads Guilty to Tax Evasion
KANSAS CITY, Mo. – The owner of a Peculiar, Mo.,
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
San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud
A federal jury returned a guilty verdict against three San
Durham Dentist Pleads Guilty to Tax Fraud
GREENSBORO – A North Carolina woman from Durham pleaded guilty
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion
The Office of the United States Attorney for the District
Proposed U.S. corporate tax hike won’t save global minimum tax deal
By David Lawder WASHINGTON – A corporate minimum tax proposed
Brooklyn Business Owner Admits Tax Evasion
NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting
Spanish banks weigh impact of windfall tax, consider legal challenge
By Jesús Aguado and Emma Pinedo MADRID – BBVA and
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
Manchin’s Spending Bill Shafts Coal Miners With Massive Tax Hike
Manchin’s Spending Bill Shafts Coal Miners With Massive Tax Hike
Dem’s New Spending Bill Imposes Methane Tax To Fund ‘Environmental Justice’ Programs
Dem’s New Spending Bill Imposes Methane Tax To Fund ‘Environmental
Democrats will add provisions on insulin to energy, tax bill -Schumer
WASHINGTON – U.S. Senate Democratic leader Chuck Schumer said on
Spanish ruling coalition proposes windfall tax on utilities and banks
By Christina Thykjaer and Jesús Aguado MADRID – Spain’s leftist
Merck avoided billions in U.S. tax by offshoring Keytruda profits – senator
By Michael Erman (Reuters) – Drugmaker Merck & Co avoided
Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws
Richard G. Frohling, United States Attorney for the Eastern District
Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
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
Brazil inflation data paints rosier picture after fuel tax cuts
By Gabriel Araujo SAO PAULO – Brazilian consumer prices increased
UK prime minister hopefuls feud over tax and spending plans
By Andy Bruce and Elizabeth Piper LONDON – The final
Local Paving Company Owner Pleads Guilty to Tax Evasion
BOSTON – The owner of a local paving company pleaded
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
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
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
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
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
St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Susan C. Bucklew today
Colorado Couple Indicted for Payroll and Personal Tax Fraud
DENVER – The U.S. Attorney’s Office for the District of
Syracuse Entrepreneur Sentenced to Prison for Tax Fraud
SYRACUSE, NEW YORK – Dean Whittles, age 61, formerly of
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
North Carolina Man Convicted Of Tax Evasion
CHARLOTTE, N.C. – A North Carolina man pleaded guilty today
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
Local Paving Company Owner Charged with Tax Evasion
BOSTON – The owner of a local paving company was
Albuquerque man indicted for tax evasion and false statement
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme
NEWARK, N.J. – A former benefit plan administrator today admitted
Owner of tax preparation business indicted for defrauding pandemic relief funding program
SAVANNAH, GA: A Georgia woman faces up to 20 years
Louisiana Woman Sentenced to Prison in False Tax Return Scheme
WASHINGTON – A Louisiana woman was sentenced on July 12,