False Tax Returns

Connecticut News: Middletown Man, EUGENE CARLIN Pleads Guilty to Trafficking Meth, Preparing False Tax Returns

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that EUGENE CARLIN, 58, of Middletown, waived his right to be indicted and pleaded guilty today in Hartford federal court to drug trafficking and tax offenses. According to court documents and statements made in court, on two occasions in July 2018, … Continue reading Connecticut News: Middletown Man, EUGENE CARLIN Pleads Guilty to Trafficking Meth, Preparing False Tax Returns

California News: Former IRS-CI Special Agent, Alena Aleykina Sentenced To Over Four Years In Prison For Filing False Tax Returns, Theft Of Government Money, And Obstruction Of Justice

SAN FRANCISCO, Ca.— Alena Aleykina, a former special agent for the Internal Revenue Service-Criminal Investigation, was sentenced to serve 51 months in prison for filing false tax returns, obstruction of justice, and stealing government money, announced U.S. Attorney Alex G. Tse and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax … Continue reading California News: Former IRS-CI Special Agent, Alena Aleykina Sentenced To Over Four Years In Prison For Filing False Tax Returns, Theft Of Government Money, And Obstruction Of Justice

New Jersey News: NEWARK, Amit Govil, New Brunswick CPA Arrested For Filing False Tax Returns

NEWARK, N.J. – A New Brunswick certified public accountant (CPA) was arrested today for allegedly underreporting more than $650,000 of income on his personal tax returns, U.S. Attorney Craig Carpenito announced. Amit Govil, 58, of New Brunswick, New Jersey, is charged by indictment with two counts of making and subscribing false tax returns. Govil was … Continue reading New Jersey News: NEWARK, Amit Govil, New Brunswick CPA Arrested For Filing False Tax Returns

Ohio News: Local Lawyer, Scott W. Atway Sentenced for Filing False Tax Returns

COLUMBUS, Ohio – Scott W. Atway, 44, of Powell, was sentenced in U.S. District Court to 12 months and one day in prison, four months of community confinement and eight months of house arrest for filing a false tax return. Atway was also ordered to pay restitution in the amount of $600,000. Benjamin C. Glassman, … Continue reading Ohio News: Local Lawyer, Scott W. Atway Sentenced for Filing 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