tax- Page 5

August 18, 2025

Murphy signs bill to expand NJ tax credits unlocks cultural funding and scraps $1.2B community program

Murphy to sign major tax credit bill boosting NJ manufacturing and clean energy sector

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…

Neptune’s record tax hike another example of Phil Murphy’s school funding failure

New Jersey Files Charges Against GOP Chairman Over $382 Tax Fraud

Mississippi Tax Preparer Sentenced to Prison for Filing False Client Returns

Jackson, Miss. – A Mississippi man was sentenced today to 27 months in prison for preparing false tax returns for his clients. According to court documents and statements made in court, Orland…

Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations

KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases was sentenced in federal court today for his role in a $335 million scheme to defraud federal…

Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns

SACRAMENTO, Calif. — Emilio Lara, 55, of American Canyon, pleaded guilty Tuesday to willfully aiding and assisting in the preparation and presentation of false and fraudulent income tax returns, U.S. Attorney Phillip…

Howell Township Man Sentenced To 18 Months In Prison For Subscribing To False Tax Returns

TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business was sentenced to 18 months in prison for filing a false tax return, U.S. Attorney Philip R.…

Jury Convicts Man of Bankruptcy Fraud and Tax Evasion

LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced that a federal jury in Lake Charles returned a guilty verdict late yesterday against Joseph Randall Boswell, Sr., 53, of Elizabeth,…

Longmeadow Man Sentenced for Tobacco Tax Fraud and Illegal Check-Cashing Business

BOSTON – A Longmeadow man was sentenced on Sept. 15, 2022 in federal court in Springfield for two cases in connection with evading payment of tobacco sales tax and operating an illegal…

Bolton Man Sentenced to 45 Months in Federal Prison for Fraud and Tax Offenses

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that MARK PAGANI, 61, of Bolton, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to…

Ash Grove Woman Sentenced for $1.3 Million Theft, Tax Scheme

SPRINGFIELD, Mo. – An Ash Grove, Mo., woman was sentenced in federal court today for a wire fraud scheme in which she embezzled more than $362,000 from her Springfield, Mo., employer and…

Local man sent to prison for tax evasion and bankruptcy fraud

HOUSTON – A man who evaded payment of his income taxes has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. David Felt pleaded guilty May 9. Today, U.S. District…

Former Utica Tax Preparer Indicted for Tax Fraud

SYRACUSE, NEW YORK – Dianna Nolan, age 46, formerly of Utica, New York, has been charged by indictment with two counts of filing false income tax returns and 15 counts of aiding…

Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax Returns

SYRACUSE, NEW YORK – Glen Zinszer, age 52, of Liverpool, New York was sentenced today to serve 51 months in federal prison for committing wire fraud and filing false tax returns, announced…

Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was sentenced to 12 years in prison in connection with his leading role…

Broome County Business Owner Sentenced to Prison for Tax Fraud

BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, age 57, of Broome County, New York, was sentenced today in federal court in Utica to 12 months and 1 day in prison after previously pleading…

Owner of Tax Preparation Business Pleads Guilty to Tax and Wire Fraud

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of tax fraud and wire fraud, United States Attorney Cindy K. Chung announced today. Brian A. VanDusen, age…

Orleans Parish Man Charged with Tax Crime

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOEY J. STEVENSON, age 40, from New Orleans, was charged on September 1, 2022 with failing to pay the United States…

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 Texas Chad E. Meacham. After three days…

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 in the State of Ohio, which owned…