Tax Evasion – Page 2

Fraud News From World

Jun 20, 2017

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

<h2>Essex County, New Jersey, Man Gets 51 Months In Prison For Prison Tax Scam</h2>&NewLine;<p>NEWARK, N&period;J&period; – An East Orange, New Jersey, man was sentenced today to 51 months in prison for his role in a […] Read More

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Fraud News From World

May 29, 2017

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

<h2>California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns</h2>&NewLine;<p><strong>Cheated IRS out of Approximately &dollar;500,000</strong></p>&NewLine;<p>San Francisco residents, Howard Hsu and his mother, Tracy Chang, were sentenced to prison today following their convictions on […] Read More

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Fraud News From World

May 11, 2017

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

<h2>Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal Tax Violations for Concealing &dollar;11&period;6 Million from IRS</h2>&NewLine;<p>CHICAGO — A Chicago-based scrap iron refining business and its president admitted in federal court today […] Read More

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Fraud News From World

Apr 11, 2017

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

<p>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 criminal cases against four individuals who were involved in the […] Read More

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Mar 24, 2017

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

<h2>Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud</h2>&NewLine;<p><strong>Concealed Approximately &dollar;2&period;5 Million in Secret Belize Accounts</strong></p>&NewLine;<p>A Florida businessman pleaded guilty today in the U&period;S&period; District Court for the Middle District of Florida […] Read More

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Mar 22, 2017

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

<h2>Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS</h2>&NewLine;<p>A grand jury in Baltimore, Maryland returned an indictment on March 9, which was unsealed yesterday, charging a chiropractor with one count of corruptly […] Read More

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Fraud News From World

Dec 17, 2016

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

<p><strong>U&period;S&period; Attorney&&num;8217&semi;s Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for U&period;S&period; Taxpayers with a more than a &dollar;15&period;3 billion&period;</strong></p>&NewLine;<h2 id=”node-title” style=”text-align&colon; center&semi;”><strong><a href=”https&colon;//www&period;justice&period;gov/opa/pr/justice-department-collects-more-153-billion-civil-and-criminal-cases-fiscal-year-2016″>Justice Department Collects […] Read More

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Fraud News From World

Dec 14, 2016

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

<h2>Owner of Boston Cab Sentenced for Tax and Fraud Offenses</h2>&NewLine;<p>BOSTON – Edward J&period; Tutunjian, who has owned and operated Boston Cab through his company, EJT Management, Inc&period;, for more than four decades, was sentenced today […] Read More

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Fraud News From World

Dec 07, 2016

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

<h2>Old Saybrook Resident Charged with Additional Tax Crimes</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, and Joel P&period; Garland, Special Agent in Charge of IRS Criminal Investigation in New England, today announced […] Read More

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Sep 03, 2016

VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

<h2>Berkshire motor business VAT fraudsters sentenced</h2>&NewLine;<p>The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced&period;</p>&NewLine;<p>A VAT fraud investigation by HM Revenue and Customs (HMRC) revealed that Charles […] Read More

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Aug 21, 2016

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

<h2>Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion</h2>&NewLine;<p class=”rtecenter”><strong><em>Skimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly […] Read More

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Mar 12, 2016

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

<h2 class=”node-title”>Former Oklahoma State Senator Sentenced to Over 3 Years For &dollar;1&period;8 Million in Wire Fraud and Tax Evasion</h2>&NewLine;<p>TULSA, Okla&period;—Former Oklahoma State Senator Ricky L&period; Brinkley was sentenced today to serve 37 months in federal […] Read More

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