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

Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned an indictment on March 9, which was unsealed yesterday, charging a chiropractor with one count of corruptly endeavoring to impede the Internal Revenue Service (IRS) and six counts of filing false tax returns, announced Acting Deputy […]

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

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 $15.3 billion. Justice Department Collects More Than $15.3 Billion in Civil and Criminal Cases in Fiscal Year 2016 U.S. Attorney’s Office for the Eastern District of Michigan Collects […]

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

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 Management, Inc., for more than four decades, was sentenced today in U.S. District Court in Boston for payroll tax evasion, employing illegal aliens and for failing to pay overtime […]

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

Old Saybrook Resident Charged with Additional Tax Crimes Deirdre M. Daly, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in New Haven has returned a six-count superseding indictment charging DAVID ADAMS, 56, of […]

VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced. A VAT fraud investigation by HM Revenue and Customs (HMRC) revealed that Charles Mogford (53) and Julia Smith (51) submitted a false purchase invoice to reclaim more VAT than was due. […]

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

Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion Skimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly $4 Million in Sales A federal jury sitting in the District of Nevada found the former co-owner of three Las […]

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

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former Oklahoma State Senator Ricky L. Brinkley was sentenced today to serve 37 months in federal prison for fraudulently obtaining over $1.8 million dollars from the Better Business Bureau and for tax evasion. In addition to […]