Tax Evasion | | FraudsWatch.com

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors

September 4, 2018

Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United States Attorney for the District of Connecticut, today ...

Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes

by FraudsWatch

April 10, 2018

Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches CHICAGO — Federal authorities today announced ...

Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft

by FraudsWatch

April 6, 2018

Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their alleged ...

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

by FraudsWatch

October 11, 2017

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

Tax Fraud: Justin Manning Indicted on Charges of Wire Fraud, Money Laundering And Filing false Tax Returns

by FraudsWatch

October 2, 2017

Aurora Man Indicted for Fraud and Money Laundering DENVER -- Justin Manning, age 40, of Aurora, Colorado, was indicted by ...

Tax Fraud: Kenneth J. Coleman Charged in a Nine-Count Indictment Filed of Second-Hand Prescription Drugs

by FraudsWatch

August 25, 2017

Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs Income Allegedly Not Reported on Federal ...

Tax Fraud: Reginald Eaford Charged With Conspiracy to Make And Present False, Fictitious, And Fraudulent Claims To The IRS

by FraudsWatch

June 20, 2017

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

Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges

by FraudsWatch

May 29, 2017

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

Financial Fraud: ACME REFINING CO., Pleaded Guilty To Criminal Tax Violations

by FraudsWatch

May 11, 2017

Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal Tax Violations for Concealing $11.6 Million from IRS ...

Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns

by FraudsWatch

April 11, 2017

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

Financial Fraud: Casey Padula Pleaded Guilty to Commit Tax and Bank Fraud

by FraudsWatch

March 24, 2017

Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud Concealed Approximately $2.5 Million in Secret Belize Accounts ...

Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS

by FraudsWatch

March 22, 2017

Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned an ...

List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016

by FraudsWatch

December 17, 2016

U.S. Attorney's Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for ...

Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens

by FraudsWatch

December 14, 2016

Owner of Boston Cab Sentenced for Tax and Fraud Offenses BOSTON – Edward J. Tutunjian, who has owned and operated ...

Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return

by FraudsWatch

December 7, 2016

Old Saybrook Resident Charged with Additional Tax Crimes Deirdre M. Daly, United States Attorney for the District of Connecticut, and ...

VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

by FraudsWatch

September 3, 2016

Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT ...

Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion

by FraudsWatch

August 21, 2016

Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and ...

Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

by FraudsWatch

March 12, 2016

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion [caption id="attachment_27398" ...

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