Tax Fraud

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

March 6, 2019 FraudsWatch 0

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

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

March 2, 2019 FraudsWatch 0

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

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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

February 23, 2019 FraudsWatch 0

San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud Scheme Assistant U.S. Attorneys Daniel Zipp (619) 546-8463 and Seth Askins (619) 546-6692 SAN DIEGO […] Read More

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

January 25, 2019 FraudsWatch 0

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New […] Read More

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Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

January 24, 2019 FraudsWatch 0

Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million in Revenue from 2011 through 2016 Geoffrey S. Berman, the […] Read More

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

January 11, 2019 FraudsWatch 0

Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making False Statements on Loan Application TRENTON, N.J. – A federal grand jury today indicted a partner […] Read More

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

January 9, 2019 FraudsWatch 0

Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns Tax Returns Failed to Disclose Approximately $433,000 in Personal Expenses and Other Benefits Provided to Executive Director by the […] Read More

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

December 18, 2018 FraudsWatch 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 was sentenced today to 37 months in federal prison […] Read More

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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

December 12, 2018 FraudsWatch 0

Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy 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 […] Read More

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

December 12, 2018 FraudsWatch 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 Florida, pleaded guilty before U.S. District Judge […] Read More

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

December 5, 2018 FraudsWatch 0

Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an Advance Fee Fraud Scheme and to Evading Taxes on that Income Baltimore, Maryland – Late on November 29, 2018—a few days before she […] Read More

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

November 21, 2018 FraudsWatch 0

Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts to Collect Money and Penalties Owed A federal jury in Honolulu, Hawaii, convicted Wagdy Guirguis and […] Read More

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

November 18, 2018 FraudsWatch 0

Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE – David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting in Boise on 17 counts […] Read More

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

October 4, 2018 FraudsWatch 0

Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy 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 […] Read More

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

August 27, 2018 FraudsWatch 0

CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme A federal grand jury sitting in the District of Utah has returned an indictment, which was unsealed […] Read More

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

July 13, 2018 FraudsWatch 0

Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head of a Philadelphia nonprofit mental health clinic was sentenced to 82 months in prison for […] Read More

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

June 18, 2018 FraudsWatch 0

Maryland Man Sentenced to Seven Years in Prison for Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax Refunds Wide-Ranging Operation Filed Over 12,000 Fraudulent Tax Returns Seeking More Than $42 Million WASHINGTON […] Read More

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

June 7, 2018 FraudsWatch 0

Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS DENVER – Jaquon Mucsarney, age 37, of Aurora, Colorado was sentenced by Chief U.S. District Court Judge Marcia S. Krieger […] Read More

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

April 12, 2018 FraudsWatch 0

Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion Defendant Failed to Pay Medicare, Social Security, and Federal Income Taxes Earlier today, in federal court in Brooklyn, Robert […] Read More

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

April 10, 2018 FraudsWatch 0

Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches CHICAGO — Federal authorities today announced criminal charges against several Chicago-area defendants for a variety of alleged tax schemes. With tax […] Read More