False Tax Returns

FLORIDA News: Pensacola Tax Preparer, Benell English Sentenced to 41 Months in Prison for Preparing False Tax Returns

PENSACOLA, FLORIDA – Benell English, 57, of Pensacola, was sentenced to 41 months in federal prison Wednesday and ordered to pay $182,877 in restitution to the Internal Revenue Service after having been found guilty on May 23 of preparing false tax returns. The sentence was announced by Christopher P. Canova, United States Attorney for the … Continue reading FLORIDA News: Pensacola Tax Preparer, Benell English Sentenced to 41 Months in Prison for Preparing False Tax Returns

New York News: Art Gallery Owner, MARY BOONE Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today MARY BOONE, a Manhattan art gallery owner, pled guilty to charges arising from her filing … Continue reading New York News: Art Gallery Owner, MARY BOONE Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns

Wisconsin News: Mequon Business Owner, Randy D. Usow Charged with Filing False Tax Returns for Clients

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced that federal charges had been filed against Randy D. Usow (age 62) of Mequon, Wisconsin. Usow is charged with theft of government property and aggravated identity theft. The United States also filed a plea agreement it had reached with … Continue reading Wisconsin News: Mequon Business Owner, Randy D. Usow Charged with Filing False Tax Returns for Clients

Nevada News: Las Vegas Resident, Edwin Israel Bravo-Donis Sentenced For Filing False Tax Returns

LAS VEGAS, Nev. – A Las Vegas man who obtained passports from citizens of foreign countries then filed false tax returns using their identities was sentenced to 366 days in prison and three years’ supervised release, announced U.S. Attorney Dayle Elieson of the District of Nevada and Special Agent in Charge Tara Sullivan of the … Continue reading Nevada News: Las Vegas Resident, Edwin Israel Bravo-Donis Sentenced For Filing False Tax Returns

Maryland News: Baltimore, Tynisha Martin Kadiri, President of Baltimore Tax Preparation Business Sentenced to 4 Years in Federal Prison for Assisting in the Filing of False Tax Returns and for Failing to File Corporate Tax Returns

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Tynisha Martin Kadiri, age 40, of Baltimore, Maryland, on August 13, 2018, to four years in prison, followed by one year of supervised release, for assisting in the filing of false income tax returns and for failing to file corporate tax returns. Judge Bredar … Continue reading Maryland News: Baltimore, Tynisha Martin Kadiri, President of Baltimore Tax Preparation Business Sentenced to 4 Years in Federal Prison for Assisting in the Filing of False Tax Returns and for Failing to File Corporate Tax Returns

Missouri News: KC Woman, Tammera Goodman, Sentenced for False Tax Return Related to $466,000 Embezzlement

KANSAS CITY, MO – A Kansas City, Mo., woman who embezzled from her family’s company was sentenced in federal court today for failing to pay taxes on at least $466,000. Tammera Goodman, 56, was sentenced by U.S. District Judge Roseann Ketchmark to two years in federal prison without parole.  The court also ordered Goodman to … Continue reading Missouri News: KC Woman, Tammera Goodman, Sentenced for False Tax Return Related to $466,000 Embezzlement

Pennsylvania News: PITTSBURGH, Bridgeville Suboxone Clinic Owner, Allan W. Clark Pleads Guilty to Filing False Tax Returns

PITTSBURGH, PA – A resident of Washington County, Pennsylvania, pleaded guilty in federal court to charges of false income tax returns, United States Attorney Scott W. Brady announced today. Allan W. Clark, M.D. pleaded guilty to three counts before United States District Judge Arthur J. Schwab. In connection with the guilty plea, the court was … Continue reading Pennsylvania News: PITTSBURGH, Bridgeville Suboxone Clinic Owner, Allan W. Clark Pleads Guilty to Filing False Tax Returns

San Francisco News: Former IRS-CI Special Agent, Alena Aleykina Convicted Of Filing False Tax Returns, Theft Of Government Money And Obstruction Of Justice

SAN FRANCISCO – Alena Aleykina, former special agent for the Internal Revenue Service Criminal Investigation (IRS-CI) Division, was convicted on June 15 after a jury in Sacramento, Calif., found her guilty of filing false tax returns, obstruction of justice, and stealing government money, announced Acting U.S. Attorney Alex G. Tse and Principal Deputy Assistant Attorney … Continue reading San Francisco News: Former IRS-CI Special Agent, Alena Aleykina Convicted Of Filing False Tax Returns, Theft Of Government Money And Obstruction Of Justice