Tax Fraud – Page 5 – FraudsWatch

Fraud News From World

Oct 16, 2016

Tax Fraud: Roger Linares Sentenced For Multiple Fraudulent Individual Income Tax Returns

<h2>Tax Preparation Business Owner Sentenced To Prison For Defrauding The IRS</h2>&NewLine;<p><strong>LAS VEGAS, Nev</strong>&period; – A man who operated tax preparation businesses in Nevada and Utah from 2004 to 2010, has been sentenced to 18 months […] Read More

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Fraud News From World

Oct 13, 2016

Financial Fraud: Tara L. Mitchell and Mechelle Blankenship Guilty to Conspiring to Defraud With False Tax Returns

<h2>Logan County, Kentucky, Tax Return Preparers Guilty Of Preparing False Tax Returns</h2>&NewLine;<p><em>Falsified taxpayer education expenses resulting in education credits on prepared tax returns for a loss of more than &dollar;250,000</em></p>&NewLine;<p>BOWLING GREEN, Ky&period; – Two former […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return

<h2>Man Who Defrauded United Auburn Indian Community Sentenced to 8&period;5 Years in Prison</h2>&NewLine;<p>SACRAMENTO, Calif&period; — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by United States District Judge Troy L&period; […] Read More

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Sep 28, 2016

Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion

<h2>Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion</h2>&NewLine;<p class=”node-subtitle center”><strong>Defendant Willfully Failed to Report Over &dollar;2 Million in Consulting Fees</strong></p>&NewLine;<p>Earlier today in Central Islip, New York, Frederick Ippolito, former […] Read More

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Sep 24, 2016

Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme

<h2>Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation Business</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, […] Read More

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Sep 20, 2016

Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion

<h2>New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion</h2>&NewLine;<p><strong>Defendant Deceived Investors, Diverted Funds and Dodged Tax Obligations</strong></p>&NewLine;<p>WASHINGTON – A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty […] Read More

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Sep 20, 2016

Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes

<h2>City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes</h2>&NewLine;<p>A City of Miami resident was sentenced to 51 months in prison, […] Read More

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Sep 17, 2016

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

<h2>San Francisco-Based Tax Preparer Convicted Of Tax Fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed</strong></p>&NewLine;<p>SAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy to file […] Read More

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Sep 13, 2016

Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

<h2>Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison</h2>&NewLine;<p><strong>DALLAS — </strong>Angelbert Evoulou was sentenced today by U&period;S&period; District Judge Sam A&period; Lindsay to […] Read More

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Sep 10, 2016

Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return

<h2>Owner of Tax King Sentenced to Prison</h2>&NewLine;<p>&nbsp&semi;</p>&NewLine;<p>Donald S&period; Boyce, United States Attorney for the Southern District of Illinois, announced today that Eyob Tilahun, 30, of St&period; Louis, MO, was sentenced to 38 months in federal […] Read More

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Sep 08, 2016

Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims

<h2>Three Prison Inmates Sentenced for Filing False Tax Refund Claims</h2>&NewLine;<p>Anchorage, Alaska – Acting U&period;S&period; Attorney Bryan Schroder announced today that Jesse Scott Wilson, 41, was sentenced by U&period;S&period; District Judge Sharon Gleason to a total […] Read More

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Sep 05, 2016

Tax Scam: New Wave of Attacks Focused on Tax Professionals

<h2>IRS Warns of a New Wave of Attacks Focused on Tax Professionals</h2>&NewLine;<p>WASHINGTON – The Internal Revenue Service today warned tax professionals of a new wave of attacks that allow identity thieves to file fraudulent tax […] Read More

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Sep 03, 2016

Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

<h2 class=”newsroom-headline fn”>Property investor and chef jailed for tax credit fraud</h2>&NewLine;<p>A self-employed property investor and caterer from Bermondsey, who stole over £70,000 in a tax credit fraud, has been jailed&period;</p>&NewLine;<p>Khalid Farid, 59, admitted fraudulently claiming […] Read More

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Aug 21, 2016

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

<h2>Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than &dollar;8 Million in Employment Taxes</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p class=”rtecenter”><strong><em>Spent &dollar;6&period;2 million on Personal Expenses from Business Accounts while Failing to Pay U&period;S&period; […] Read More

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Jul 31, 2016

Bankruptcy: Elpidio Gongora Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U.S. Bankruptcy Trustee

<h2>San Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding Personal Injury Clients, Tax Evasion and Hiding Assets from U&period;S&period; Bankruptcy Trustee</h2>&NewLine;<p>In San Antonio this morning, 47-year-old San Antonio businessman Elpidio Gongora (aka &OpenCurlyDoubleQuote;Pete […] Read More

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Fraud

Apr 29, 2016

Financial Fraud: Believe it Or Not You Have Been Had!

<p>The effects of <strong>fraud</strong> can be felt throughout our economy&period; <em>Tax fraud</em> can lead to higher tax rates and \ or lower amounts of services citizens receive&period; <em>Business fraud</em> can lead to higher prices for […] Read More

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