Tag : Tax Fraud

Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and his brother, John. P. Buckner

Aurora Man Indicted for Fraud and Money Laundering DENVER — Justin Manning, age 40, of Aurora, Colorado, was indicted by a federal grand jury on

Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs Income Allegedly Not Reported on Federal Tax Returns A federal grand

Essex County, New Jersey, Man Gets 51 Months In Prison For Prison Tax Scam NEWARK, N.J. – An East Orange, New Jersey, man was sentenced

California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns Cheated IRS out of Approximately $500,000 San Francisco residents, Howard Hsu and his

Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal Tax Violations for Concealing $11.6 Million from IRS CHICAGO — A Chicago-based scrap

LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today announced a 10-year prison sentence against one defendant and the filing of three