Browsing Tag

Tax Fraud

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

FraudsWatch Mar 4, 2020 0

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Alicia Raynor, 42, of…
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Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False…

FraudsWatch Feb 4, 2020 0

Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court To Preparing And Filing False Income Tax Returns Geoffrey S. Berman, the United States Attorney for the…
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Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of…

FraudsWatch Oct 12, 2019 0

Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds LOS ANGELES – A tax preparer and ex-California Franchise Tax Board employee was…
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Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

FraudsWatch Sep 18, 2019 0

Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns TRENTON, N.J. – A Maryland man working as a tax preparer in New Jersey was convicted today on charges…
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Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes

FraudsWatch Aug 10, 2019 0

Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman, the United States Attorney for the Southern District of New York…
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Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax

FraudsWatch Apr 4, 2019 0

Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File…

FraudsWatch Mar 20, 2019 0

Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False…

FraudsWatch Mar 6, 2019 0

Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried

FraudsWatch Mar 6, 2019 0

Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False…

FraudsWatch Mar 2, 2019 0

Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank…

FraudsWatch Feb 23, 2019 0

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

FraudsWatch Jan 25, 2019 0

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

FraudsWatch Jan 24, 2019 0

Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll…

FraudsWatch Jan 11, 2019 0

Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns

FraudsWatch Jan 9, 2019 0

Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire…

FraudsWatch Dec 18, 2018 0

Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds HUNTINGTON, W.Va. – A Hurricane man and former West Virginia Cabinet Secretary…
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Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a…

FraudsWatch Dec 12, 2018 0

Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy TALLAHASSEE, FLORIDA – Tallahassee City Commissioner Scott Charles Maddox, 50, and Tallahassee…
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Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a…

FraudsWatch Dec 12, 2018 0

4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against Xerox Corporation ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced that Jason Haynes, of…
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