Tax Fraud – Page 2 – FraudsWatch

Fraud News From World

Mar 06, 2019

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

<h2>Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates</h2>&NewLine;<p>CHICAGO — Six defendants have been charged as part of an ongoing federal investigation into corruption schemes allegedly carried out by city of Harvey […] Read More

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Fraud News From World

Mar 02, 2019

Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns

<h2>Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes, and Conspiracy</h2>&NewLine;<p>PHILADELPHIA, PA – United States Attorney William M&period; McSwain announced today that James Davis, the former vendor who operated Sheriff Sales for […] Read More

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Fraud News From World

Feb 23, 2019

Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme

<h2>San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud Scheme</h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Daniel Zipp (619) 546-8463 and Seth Askins (619) 546-6692</p>&NewLine;<p>SAN DIEGO – Robert […] Read More

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Fraud News From World

Jan 25, 2019

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

<h2>Six Individuals Charged With Conspiring To Traffic More Than &dollar;30 Million Of Contraband Cigarettes</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, Philip R&period; Bartlett, Inspector-in-Charge of the New York […] Read More

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Fraud News From World

Jan 24, 2019

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

<h2>Former Harrison Police Chief Pleads Guilty To Tax Evasion</h2>&NewLine;<p><strong>Evaded More than &dollar;782,000 in Federal Income Tax by Failing to Report More than &dollar;2&period;5 Million in Revenue from 2011 through 2016</strong></p>&NewLine;<p>Geoffrey S&period; Berman, the United States […] Read More

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Fraud News From World

Jan 11, 2019Oct 02, 2024

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

<h2 class=”wp-block-heading”>Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False Statements on Loan Application</h2>&NewLine;<p>TRENTON, N&period;J&period; – A federal grand jury today indicted a partner […] Read More

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Fraud News From World

Jan 09, 2019

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

<h2>Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns</h2>&NewLine;<p>Tax Returns Failed to Disclose Approximately &dollar;433,000 in Personal Expenses and Other Benefits Provided to Executive Director by the Club<br […] Read More

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Fraud News From World

Dec 18, 2018

Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire Department, As Well As a Related Tax Crime

<h2>Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds</h2>&NewLine;<p>HUNTINGTON, W&period;Va&period; – A Hurricane man and former West Virginia Cabinet Secretary was sentenced today to 37 months in federal prison for […] Read More

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Fraud News From World

Dec 12, 2018

Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a Forty-Four Count Indictment For Conspiring To Operate a Racketeering Enterprise

<h2>Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy</h2>&NewLine;<p>TALLAHASSEE, FLORIDA – Tallahassee City Commissioner Scott Charles Maddox, 50, and Tallahassee political consultant Janice Paige Carter-Smith, 53, both of Tallahassee, have been indicted in a […] Read More

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Fraud News From World

Dec 12, 2018

Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return

<h2>4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against Xerox Corporation</h2>&NewLine;<p>ROCHESTER, N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy, Jr&period; announced that Jason Haynes, of Florida, pleaded guilty before U&period;S&period; District Judge Elizabeth […] Read More

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Fraud News From World

Dec 05, 2018

Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion

<h2>Owings Mills Woman Pleads Guilty to Obtaining Over &dollar;4&period;3 Million in an Advance Fee Fraud Scheme and to Evading Taxes on that Income</h2>&NewLine;<p>Baltimore, Maryland – Late on November 29, 2018—a few days before she was […] Read More

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Fraud News From World

Nov 21, 2018

Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States

<h2>Owner of Engineering Firms and CPA Convicted in Tax Scheme</h2>&NewLine;<p><strong>Caused Millions in Tax Loss and Obstructed IRS Efforts to Collect Money and Penalties Owed</strong></p>&NewLine;<p>A federal jury in Honolulu, Hawaii, convicted Wagdy Guirguis and Michael Higa […] Read More

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Fraud News From World

Nov 18, 2018

Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud

<h2>Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud</h2>&NewLine;<p>BOISE &&num;8211&semi; David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting in Boise on 17 counts of […] Read More

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Fraud News From World

Oct 04, 2018

Tax Fraud: David Tielle Pleaded Guilty To Fraudulently Claim Tax Refunds Based On The Biodiesel Mixture Tax Credit

<h2>Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy</h2>&NewLine;<p>A Harrisburg, Pennsylvania man pleaded guilty yesterday in federal court to one count of conspiring to defraud the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General […] Read More

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Fraud News From World

Aug 27, 2018

Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail Fraud Scheme

<h2>CEO and CFO of Utah Biodiesel Company and California Businessman Charged in &dollar;500 Million Fuel Tax Credit Scheme</h2>&NewLine;<p>A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed today, […] Read More

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Fraud News From World

Jul 13, 2018

Financial Fraud: Renee Tartaglione Sentenced For 53 Counts Of Conspiracy, Fraud, Theft And Tax Crimes

<h2>Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over &dollar;2 Million</h2>&NewLine;<p>A former head of a Philadelphia nonprofit mental health clinic was sentenced to 82 months in prison for perpetrating […] Read More

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Fraud News From World

Jun 18, 2018

Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refunds

<h2>Maryland Man Sentenced to Seven Years in Prison for Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax Refunds</h2>&NewLine;<p><strong>Wide-Ranging Operation Filed Over 12,000 Fraudulent Tax Returns Seeking More Than &dollar;42 Million</strong></p>&NewLine;<p>WASHINGTON – A […] Read More

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Fraud News From World

Jun 07, 2018

Tax Fraud: Jaquon Mucsarney Sentenced For Conspiracy to Defraud The United States And Aggravated Identity Theft

<h2>Final Defendant Receives 12 Year Prison Sentence in &dollar;2 Million Conspiracy to Defraud the IRS</h2>&NewLine;<p>DENVER – Jaquon Mucsarney, age 37, of Aurora, Colorado was sentenced by Chief U&period;S&period; District Court Judge Marcia S&period; Krieger to […] Read More

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Fraud News From World

Apr 12, 2018

Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes

<h2>Former Chief Financial Officer of &OpenCurlyDoubleQuote;Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion</h2>&NewLine;<p><strong>Defendant Failed to Pay Medicare, Social Security, and Federal Income Taxes</strong></p>&NewLine;<p>Earlier today, in federal court in Brooklyn, Robert N&period; Bertrand, […] Read More

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Fraud News From World

Apr 10, 2018

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

<h2>Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches</h2>&NewLine;<p>CHICAGO — Federal authorities today announced criminal charges against several Chicago-area defendants for a variety of alleged tax schemes&period; With tax season […] Read More

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