Owners of Virginia Subcontracting Firm Sentenced to Prison for Tax Evasion
Used Business Accounts to Evade Paying Their Income Tax Liability A Virginia husband and wife were each sentenced today for...
Buffalo Man Pleads Guilty to Tax Evasion; Owes Over 1 Million Dollars to the IRS
May 2, 2018
Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney James P. Kennedy,...
California Resident Pleads Guilty to Conspiring to File Fraudulent Tax Returns Seeking More Than $9.7 Million in Refunds
May 2, 2018
A Salinas, California, resident pleaded guilty today to conspiring to file fraudulent claims for income tax refunds, announced Principal Deputy...
Former Flint Police Officers Plead Guilty to Theft Conspiracy Targeting Flint Police Department
May 2, 2018
Two former police officers of the Flint Police Department (FPD) pleaded guilty today in U.S. District Court for the Eastern...
Las Vegas Realtor Indicted for Tax and Bank Fraud
May 2, 2018
A federal grand jury for the District of Nevada has returned an indictment yesterday, charging a former Las Vegas, Nevada,...
Owners of Maryland Auto Parts Company Indicted for Tax Fraud
May 2, 2018
A federal grand jury sitting in Greenbelt, Maryland, returned an indictment, which was unseal today, charging a married couple with...
Employees of a North Carolina Tax Return Preparation Business Plead Guilty to Preparing Fraudulent Tax Return
May 2, 2018
WASHINGTON - Two Winston-Salem, North Carolina, tax return preparers pleaded guilty today to aiding in the preparation of a false...
Federal Court Bars Florida Tax Return Preparers from Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains
Apr 17, 2018
On April 16, a federal court in Orlando, Florida, ordered that Patrick Clarke disgorge $500,000, and Ruby Rodriguez disgorge $100,000,...
South Florida Certified Public Accountant Indicted for Tax Fraud
Apr 17, 2018
A federal grand jury sitting in Miami, Florida, returned an indictment on Tuesday, April 10 charging a Miami, Florida, certified...
Florida Escort Service Owner Pleads Guilty to Underreporting Income
Apr 17, 2018
A Miami escort service owner pleaded guilty today to filing a false tax return, announced Principal Deputy Assistant Attorney General...
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