Tag: Tax Fraud
Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft
Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. –…
Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations
Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH –…
Tax Fraud: Justin Manning Indicted on Charges of Wire Fraud, Money Laundering And Filing false Tax Returns
Aurora Man Indicted for Fraud and Money Laundering DENVER -- Justin Manning,…
Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns
Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in…
Tax Fraud: Kenneth J. Coleman Charged in a Nine-Count Indictment Filed of Second-Hand Prescription Drugs
Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand…
Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns
Justice Department Sues to Stop South Florida Tax Return Business and its…
Tax Fraud: Richard J. Morgan Charged In a Criminal Information With One Count of Bank Fraud
Shavertown Man Charged With Embezzling Over $428,000 And Obstructing An IRS Investigation…
Tax Fraud: Everardo Laurian Pleaded Guilty to Theft of Government Money
Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo…
Tax Fraud: Reginald Eaford Charged With Conspiracy to Make And Present False, Fictitious, And Fraudulent Claims To The IRS
Essex County, New Jersey, Man Gets 51 Months In Prison For Prison…
Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS
Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie…
Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges
California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns…
Financial Fraud: ACME REFINING CO., Pleaded Guilty To Criminal Tax Violations
Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal…