Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with failing to make...
Tag - Tax Fraud
Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing...
Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion ROCKFORD — The former President of...
Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced The case involved untaxed cigarettes sold in all 50 States and was the first...
Maryland Man Sentenced to 135 Months in Prison For Scheme That Used Stolen Identifying Information To Fraudulently Seek More Than $20 Million in Tax Refunds...
U.S. Attorney’s Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for U.S. Taxpayers with a more than a...
Owner of Boston Cab Sentenced for Tax and Fraud Offenses BOSTON – Edward J. Tutunjian, who has owned and operated Boston Cab through his company, EJT...
Old Saybrook Resident Charged with Additional Tax Crimes Deirdre M. Daly, United States Attorney for the District of Connecticut, and Joel P. Garland, Special...
El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax Refund Scheme Involving More than $1.8 Million in Illegitimate Refunds SACRAMENTO, Calif. — U.S...
Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that Earl...
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws BROOKLYN, NY –...
Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad announced that Paul Bouraxis (age 67), his wife, Freida Bouraxis (age...
San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And Wire Fraud Scheme A federal judge this morning sentenced a former owner of San...
North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over $11 Million in Fraudulent Tax Refund Checks A North Miami check casher was...
Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that...
Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid Debit Cards, Cashier’s...
