Tax Fraud – Page 3 – FraudsWatch

Fraud News From World

Apr 06, 2018

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

<h2>Three People Charged in Stolen Identity Refund Fraud Scheme</h2>&NewLine;<p>CAMDEN, N&period;J&period; – Three people were arrested today for their alleged roles in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the […] Read More

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Fraud News From World

Oct 11, 2017

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

<h2>Brothers Sentenced to Prison for Defrauding U&period;S&period; Department of Defense</h2>&NewLine;<p>PITTSBURGH – Thomas G&period; Buckner, 66, of Gibsonia, Pa&period;, and his brother, John&period; P&period; Buckner of Lyndora, Pa&period;, have been sentenced in federal court to 30 […] Read More

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Fraud News From World

Oct 02, 2017

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

<h2>Aurora Man Indicted for Fraud and Money Laundering</h2>&NewLine;<p>DENVER &&num;8212&semi; Justin Manning, age 40, of Aurora, Colorado, was indicted by a federal grand jury on September 26, 2017 on charges of wire fraud, money laundering and […] Read More

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Fraud News From World

Sep 11, 2017

Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns

<h2>Self-Proclaimed &OpenCurlyDoubleQuote;Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in Prison for Scheming to Defraud the IRS out of &dollar;3&period;2 Million</h2>&NewLine;<p>CHICAGO — The self-proclaimed &OpenCurlyDoubleQuote;Grand Sheik” of a Moorish temple in Chicago has […] Read More

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Fraud News From World

Aug 25, 2017

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

<h2>Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs</h2>&NewLine;<p><strong>Income Allegedly Not Reported on Federal Tax Returns</strong></p>&NewLine;<p>A federal grand jury sitting in Houston, Texas returned an indictment, which was unsealed today, […] Read More

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Fraud News From World

Jul 28, 2017Jan 12, 2025

Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns

<h2 class=”wp-block-heading”>Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns</h2>&NewLine;<p><strong>Tax Return Preparers Allegedly Made False Claims for the Fuel Tax Credit</strong></p>&NewLine;<p>A Lauderhill, Florida tax return preparation business, […] Read More

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Fraud News From World

Jun 28, 2017

Tax Fraud: Richard J. Morgan Charged In a Criminal Information With One Count of Bank Fraud

<h2>Shavertown Man Charged With Embezzling Over &dollar;428,000 And Obstructing An IRS Investigation</h2>&NewLine;<p>SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Richard J&period; Morgan, age 54, of Shavertown, Pennsylvania, […] Read More

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Fraud News From World

Jun 21, 2017Jun 23, 2024

Tax Fraud: Everardo Laurian Pleaded Guilty to Theft of Government Money

<h2>Daly City Resident Pleads Guilty In Tax Fraud Scheme</h2>&NewLine;<p>OAKLAND – Everardo Laurian pleaded guilty to theft of government money announced United States Attorney Brian J&period; Stretch and Internal Revenue Service, Criminal Investigation, Special Agent in […] Read More

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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

Jun 07, 2017

Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS

<h2>Interior Design Firm Owner Sentenced for Tax Evasion</h2>&NewLine;<p>COLUMBUS, Ohio – Connie L&period; Christy, 62, of New Albany, was sentenced in U&period;S&period; District Court to four months in prison, four months community confinement, three months home […] 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

May 04, 2017

Tax Fraud: David W. Schwarz Sentenced For Conspiracy, Bank Fraud and Tax Offenses

<h2>Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses</h2>&NewLine;<p>The former Chief Financial Officer of Cay Clubs Resorts and Marinas (Cay Clubs) was sentenced to 40 […] Read More

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Fraud News From World

Apr 25, 2017

Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars

<h2>Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts</h2>&NewLine;<p><strong>Failed to Report Swiss and Israeli Accounts Held for Over a Decade</strong></p>&NewLine;<p>Three Orange County, California residents were sentenced to prison […] Read More

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Fraud News From World

Apr 19, 2017

Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced

<h2>Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud</h2>&NewLine;<p>ATLANTA – The deadline for individuals to file their tax returns passed yesterday&period; Most will breathe a sigh of relief that […] 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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Fraud News From World

Apr 07, 2017

Tax Fraud: Seven Individuals Convicted of Tax Fraud

<p>HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting U&period;S&period; Attorney Abe Martinez and Special Agent in Charge D&period; Richard Goss of IRS &&num;8211&semi; Criminal Investigation (CI) have jointly announced seven newly-charged […] Read More

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Mar 29, 2017

Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud

<h2>Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities from Prison</h2>&NewLine;<p>GAINESVILLE, Ga&period; &&num;8211&semi; Enrique Toribio has been sentenced to four years in federal prison for engaging in income tax fraud by providing […] 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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