Tag: Tax Fraud
Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims
El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax…
Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme
Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns…
Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing…
Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses
Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad…
Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme
San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And…
Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft
North Miami Check Casher Sentenced to More than 17 Years in Prison…
Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion
Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. –…
Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion
Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’…
Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury
Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax…
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS
Southern California Man Convicted of Tax Evasion and Lying to IRS After…
Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment
Former Stockton Woman Indicted with Others in Two Fraud Conspiracies SACRAMENTO, Calif.…
Tax Fraud: Muhammad Saleem Iqbal Sentenced To Conspiring To Defraud Wholesale Tobacco Taxes and False Personal Income Tax Return
Sharon Man Sentenced for Tobacco Tax Fraud and Money Laundering BOSTON –…
Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns
Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS LAS…
Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns
Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns…
Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return
Man Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in…
Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For…
Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme…
Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and…
Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes
City of Miami Resident Sentenced to More Than 4 Years in Prison…
Financial Fraud: Josiah Larkin Convicted Of Tax Fraud
San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in…