Former AEP Employee Sentenced on Federal Fraud and Tax Charges
ROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced that Gregory Thomas Holland, 64, of Roanoke, Virginia, and a former American Electric Power (AEP) …
tax
Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in …
Local tax return preparer indicted for fraud
CORPUS CHRISTI, Texas – The owner and operator of The Tax Company in Corpus Christi is set to appear in federal court on charges of tax …
China cuts income tax for some small firms to 20% – finance ministry
BEIJING -China will cut income tax for some small firms to 20% from 25%, the finance ministry said on Friday, as part of steps to …
Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return
TUCSON, Ariz. – Keith Allan Bee, 56, of San Tan Valley, Arizona, was sentenced yesterday by U.S. District Judge James A. Soto to six months …
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions
Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla …
Connecticut Man Sentenced for $4 Million Tax Fraud
A Weatogue, Connecticut man who conspired with an IRS officer to con the United States out of $4 million in overdue employment taxes has been …
Baton Rouge Man Pleads Guilty to Wire and Tax Fraud
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that WAYNE TRICHE, 72, of Baton Rouge, Louisiana, pleaded guilty to charges of wire …
Shore legislators want state to start paying for disabled veterans’ property tax exemptions
TOMS RIVER, NJ – If you served your country and were rewarded with a full medical disability for your sacrifice, under New Jersey State law, …
Conditions not right for China to expand property tax trial this year – Xinhua
BEIJING – The conditions are not right for China to expand a property tax trial this year, state-run Xinhua news agency quoted the finance ministry …
Poland, Sweden, Estonia, Malta block EU minimum corporate tax deal
PARIS – Poland, Sweden, Estonia and Malta blocked on Tuesday a French-proposed compromise on how to implement minimum corporate tax across the European Union, dealing …
Nurse Pleads Guilty To Filing False Tax Returns
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen …
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting …
Strongsville Man Sentenced to Prison for Embezzling $375k from Employer and Filing False Tax Returns
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge …
Iowa business owner pleads guilty to tax evasion
DES MOINES, IA – On March 10, 2022, Penny Layne Witt appeared in federal court and pleaded guilty to one count of attempting to evade …
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming …
Newark city councilman admits to taking bribes and kickbacks, filing false tax return
NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a …
With tax collector at his side, Toms River Mayor Mo Hill visits seniors to discuss devastating property tax hikes
TOMS RIVER, NJ – After a recent reassessment of home values in Toms River sent property taxes for many senior citizens soaring as much as …
Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – March 11, 2022 SAN DIEGO – Mendel …
U.S. should review drugmakers’ opioid settlement tax breaks – House panel
WASHINGTON – The U.S. Justice and Treasury Departments should review the tax deductions four drugmakers made related to their $26 billion opioid settlement, the U.S. …
Powerful New Jersey Democrat Calls on Governor Murphy to Suspend State Gas Tax
CAMDEN, NJ – New Jersey Governor Phil Murphy hasn’t been able to deliver any sort of plan to alleviate the rising cost of fuel at …
Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices
Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices Thomas Catenacci on March 11, 2022 Several states are seeking to temporarily suspend local gas …
Yellen says gas tax cut among options to ease higher costs at the pump
By David Lawder DENVER – A U.S. gasoline tax cut is among the options being considered to provide relief to consumers, U.S. Treasury Secretary Janet …
Exclusive-Chile tax reform to focus on individuals, natural resources, finance minister says
By Fabian Cambero SANTIAGO – Chile’s tax reform, a key plank of new President Gabriel Boric’s economic plan, will focus on individuals, natural resources and …
U.S. IRS plans 10,000 hires to help clear millions of unprocessed tax returns
WASHINGTON – The Internal Revenue Service plans to launch job fairs and other efforts to hire 10,000 new employees over the next several months to …
Amid budget surplus Maryland governor pushes for pause on gas tax
ANNAPOLIS, MD—Maryland’s state coffers are filled with cash, according to Governor Larry Hogan and now he wants to pause the state’s gas tax. Hogan said …
Founders of Crypto ICO Sentenced to Combined 8 Years in Prison for Tax Evasion After Raising $24 Million from Investors
The owners of a cryptocurrency company have been sentenced to a combined 8 years in federal prison for tax evasion, announced U.S. Attorney for the …
Ocean County legislators say Murphy’s school funding, tax formula unfair to shore towns
TRENTON, NJ – The Jersey Shore communities have long argued Governor Phil Murphy’s school funding formula unfairly penalizes school districts in counties like Ocean County. …
Blairsville Bookkeeper Sentenced to Prison for Embezzling from Her Employer and Filing False Tax Returns
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney …
Brazil to end port costs in tax calculation to cheapen imports
BRASILIA – Brazil’s government is planning to allow port costs to be excluded from tax calculations to lower the cost of imports, three Economy Ministry …
Howell Township Man Admits Subscribing to False Tax Returns
TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business today admitted filing a false tax return, U.S. Attorney Philip …
Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 7, 2022, Donald Royce, age 45, of Orlando, …
Murphy’s budget too little tax relief too late for New Jersey, says Oroho
TRENTON, NJ – New Jersey Governor Phil Murphy’s 2023 budget is too little tax relief, too late. That’s what New Jersey Senate Republican Leader Steven …
Duluth Souvenir and T-Shirt Store Owner Sentenced to Prison for Tax Evasion
DULUTH, Minn. – A Duluth man has been sentenced to one year and a day in prison and ordered to pay $620,362 in restitution for …
Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud
BOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment …
Spring Hill Sisters Charged In Tax Fraud Conspiracy
NASHVILLE – A federal indictment unsealed today, charges two Spring Hill, Tennessee women with conspiracy to commit tax fraud and 12 counts of employment tax …
Erie Freelance Tax Preparer Indicted
ERIE, Pa. – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal tax laws, …
City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud
NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that JAMES MOHAMAD, 52, of Kenner, pleaded guilty to conspiracy to use an interstate facility …
1.8 Million New Jerseyans Would be Eligible for this $900 Million State Property Tax Relief Program
FAIR LAWN, NJ – New Jersey Governor Phil Murphy has announced his plan to distribute over $900 million in property tax relief and credits to …
Worcester Man Pleads Guilty to Cocaine, Firearms, Money Laundering and Tax Fraud Charges
BOSTON – A Worcester man pleaded guilty today in connection with cocaine trafficking, firearms, money laundering and fraudulent tax return charges. William Hoey, 41, pleaded …
Shore legislators want $5,000 tax credit for volunteer firefighters, EMTs
TOMS RIVER, NJ – Shore area legislators are hoping their bill to create a $5,000 income tax exemption for volunteer firefighters and EMTs passes on …
Former Real Estate Attorney and Wife Plead Guilty to Mortgage Fraud and Tax Charges
BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes. Barry …
Two South Florida Tax Preparers Sentenced to Prison
Miami, Florida – Two South Florida tax preparers were sentenced to prison yesterday for conspiring to defraud the United States and preparing false tax returns. …
Emergency Room Doctor Convicted of Tax Evasion
Oxford, Miss. – A federal jury convicted a Mississippi man of tax evasion after a three-day jury trial in Oxford this week before District Judge …
Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricky Long, 54, of Mount Carmel, Pennsylvania, was sentenced to 12 …
Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns
Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO – …
Tax preparer sent to prison for tax fraud…again
HOUSTON – A woman is headed to prison for falsely preparing tax returns following a prior order not to engage in that business, announced U.S. …
Kansas Man Sentenced to 36 Months for Tax Evasion
KANSAS CITY, KAN. – A Kansas man was sentenced to 36 months in prison for tax fraud and ordered to pay $40 million in restitution …
Broome County Business Owner Pleads Guilty to Tax Fraud
BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome County, New York, waived indictment and pled guilty today in federal court in Binghamton to …
Beachwood woman sentenced to 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns
A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false …