TRENTON, NJ – Governor Phil Murphy is expected to sign Assembly Bill 5687 into law on Wednesday, launching the “Next New Jersey Manufacturing Program,” a sweeping new initiative designed to attract major…
BOSTON – The owner of a local paving company was sentenced today for tax evasion in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard, 52, of…
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…
CLEVELAND – Jamika Raymond, 38, of Slidell, Louisiana, pleaded guilty today to one count of making and subscribing a false tax return. According to court documents, Raymond was a tax preparer and…
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that…
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart and Internal Revenue Service (IRS) Criminal Investigation Special Agent in Charge James E. Dorsey announced that…
MIAMI – Today, a federal district judge in Miami sentenced three tax preparers—Nixon Cyrius Cherfils, 47, Kerline Pierre, 43, and Jonas Augustin, 49, for conspiracy to file false tax returns. Cherfils, the…
FRESNO, Calif. —Janardhan Grandhe, 65, of Bakersfield, pleaded guilty today to tax evasion, U.S. Attorney Phillip A. Talbert announced. According to court documents, Grandhe was a pain management doctor in Bakersfield, California…
URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee County, Illinois, Larry Dean Gibbs, 61, also…
Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey of Internal…
Scott Chappelle Concealed Income and Assets to Avoid Paying More than $1.6 Million in Taxes, While Maintaining a Lavish Lifestyle GRAND RAPIDS, MICHIGAN — Scott Chapelle, 61,…
LOS ANGELES – A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be used to…
TOLEDO – A federal jury convicted a Liberty Center, Ohio man on Oct. 6 of tax evasion after he used a sham trust to help conceal three years of income he earned…
Tacoma – A 53-year-old resident of Graham, Washington, pleaded guilty yesterday in U.S. District Court in Tacoma to tax fraud and aiding and assisting with false tax returns, announced U.S. Attorney Nick…
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after a two-day jury trial. Burns was indicted…
MIAMI – Ethan Thomas Trainor, has pled guilty to attempted tax evasion. Trainor used sophisticated on-line techniques to conceal from the IRS over $1 million in cryptocurrency he earned through illegal dark…
ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed the American taxpayers to enrich himself by…
ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday ordered the fourth of four defendants involved in a tax fraud conspiracy to pay $26,558 to the IRS. Tammy Flanagan, 56,…
PHOENIX, Ariz. – Last week, Ryan C. Patterson, 34, of Scottsdale, Arizona, was found guilty by a federal jury on three counts of Tax Evasion. Sentencing is scheduled for December 5, 2022,…
DAVENPORT, IA – An Oxford Junction woman, Penny Lane Witt, age 48, was sentenced on September 27, 2022, to 18 months in prison for tax evasion. Witt was also ordered to serve…
AUGUSTA, GA: A Richmond County man and his daughter have been sentenced after admitting they filed fraudulently inflated tax returns on behalf of clients. Ezra Hatcher Sr., 67, of Hephzibah, Ga., was…