Tax Fraud – Page 4 – FraudsWatch

Feb 19, 2017

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

<h2>Brunswick couple charged with conspiracy to obstruct justice, tax violations</h2>&NewLine;<p>A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and then […] Read More

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Jan 31, 2017

Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws

<h2>Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing Internal Revenue Laws</h2>&NewLine;<p><strong>Defendant Failed to Pay Over &dollar;1&period;4 Million in Federal Tax […] Read More

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Dec 29, 2016

Financial And Tax Fraud: CHRISTOPHER A. JANSEN – President of Baytree Investors Inc. – Charges of Wire Fraud And Evading Income Taxes

<h2 class=”node-title”>Former President of St&period; Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>ROCKFORD — The former President of Baytree Investors […] Read More

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Dec 23, 2016Sep 27, 2024

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme

<h2 class=”wp-block-heading”>Last Defendant in &dollar;48 Million Dollar Cigarette Tax Fraud Scheme Sentenced</h2>&NewLine;<p><strong>The case involved untaxed cigarettes sold in all 50 States and was the first prosecution in the nation under federal PACT Act</strong></p>&NewLine;<p>The last defendant […] Read More

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Dec 20, 2016

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme

<h2> Maryland Man Sentenced to 135 Months in Prison For Scheme That Used Stolen Identifying Information To Fraudulently Seek More Than &dollar;20 Million in Tax Refunds</h2>&NewLine;<p><strong>Stole Identities of Nursing Home Patients and Others</strong></p>&NewLine;<p>WASHINGTON – A Maryland […] Read More

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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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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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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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Dec 02, 2016

Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims

<h2>El Dorado Hills Woman Sentenced to 3&period;5 Years in Prison for Tax Refund Scheme Involving More than &dollar;1&period;8 Million in Illegitimate Refunds</h2>&NewLine;<p>SACRAMENTO, Calif&period; — U&period;S&period; District Judge Garland E&period; Burrell Jr&period; sentenced Barbara Antonucci, an […] Read More

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Nov 21, 2016

Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme

<h2>Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns</h2>&NewLine;<p>Anchorage, Alaska – U&period;S&period; Attorney Karen L&period; Loeffler announced today that Earl Worthy, 41, was sentenced to 70 months in prison <em>for his role […] Read More

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Nov 21, 2016

Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return

<h2>Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws</h2>&NewLine;<p>BROOKLYN, NY – Earlier today in federal court in Brooklyn, Ahmad Sheikhzadeh, a United […] Read More

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Nov 18, 2016

Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses

<h2>Franklin Family Sentenced in Tax Conspiracy</h2>&NewLine;<p>United States Attorney Gregory J&period; Haanstad announced that Paul Bouraxis (age 67), his wife, Freida Bouraxis (age 61), son, Andreas Bouraxis (age 40), and son-in-law, Reiad &OpenCurlyDoubleQuote;Ray” Awadallah (age 45), […] Read More

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Nov 18, 2016

Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme

<h2>San Antonio Businessman Sentenced to Prison for Estimated &dollar;5&period;3 Million Tax And Wire Fraud Scheme</h2>&NewLine;<p>A federal judge this morning sentenced a former owner of San Antonio-based Gourmet Express, LLC, a skillet meals manufacturing and distributing […] Read More

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Nov 17, 2016

Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft

<h2>North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over &dollar;11 Million in Fraudulent Tax Refund Checks</h2>&NewLine;<p>A North Miami check casher was sentenced to more than 17 years in prison, […] Read More

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Nov 17, 2016Mar 12, 2025

Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion

<h2>Tax Defier Sentenced for &dollar;1 Million Tax Evasion</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Peculiar, Mo&period;, man associated with &OpenCurlyDoubleQuote;sovereign citizens” groups was sentenced […] Read More

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Nov 11, 2016

Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion

<h2 class=”node-title”>Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion</h2>&NewLine;<p class=”node-subtitle center”><em><strong>Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets […] Read More

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Oct 30, 2016

Financial Fraud: Patrick Emanuel Sutherland Convicted Of Filing False Tax Returns And Obstructing a Federal Grand Jury

<h2>Federal Jury Convicts Charlotte Insurance &amp&semi; Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation</h2>&NewLine;<p>CHARLOTTE, N&period;C&period; – A federal jury convicted Patrick Emanuel Sutherland, 48, of Charlotte, of filing false tax […] Read More

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Oct 22, 2016

Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS

<h2>Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee</h2>&NewLine;<p><em>SANTA ANA, California</em> – A former resident of Orange County who now lives in northern […] Read More

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Oct 19, 2016

Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment

<h2>Former Stockton Woman Indicted with Others in Two Fraud Conspiracies</h2>&NewLine;<p>SACRAMENTO, Calif&period; — On Thursday, October 13, 2016, a federal grand jury returned two indictments charging Kioni Dogan, 36, of Las Vegas and formerly of Stockton, […] Read More

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Oct 18, 2016

Tax Fraud: Muhammad Saleem Iqbal Sentenced To Conspiring To Defraud Wholesale Tobacco Taxes and False Personal Income Tax Return

<h2>Sharon Man Sentenced for Tobacco Tax Fraud and Money Laundering</h2>&NewLine;<p>BOSTON – A Sharon man was sentenced today in U&period;S&period; District Court in Boston in connection with illegally selling tobacco products and laundering the proceeds&period;</p>&NewLine;<p>Muhammad Saleem […] Read More

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