Kansas City Woman, Tanisha Williams, Sentenced for Tax Fraud Scheme

KANSAS CITY, MO (STL.News) – A Kansas City, Missouri woman was sentenced in federal court today…

FLORIDA News: Gadsden County Tax Preparer, John Jean-Gilles Charged with Wire Fraud, Identity Theft, and Aiding in Preparing False Tax Returns

TALLAHASSEE, FLORIDA – John Jean-Gilles, 33, of Midway, was arraigned on Friday, March 8, 2019, in…

FLORIDA News: TALLAHASSEE, Kevin Robert Lee, Former Credit Union Lending Director Charged with Bank Fraud, Aggravated Identity Theft, and Filing False Tax Returns

TALLAHASSEE, FLORIDA – Kevin Robert Lee, 35, of Tallahassee, Florida, was arraigned on Friday in the…

New Jersey News: TRENTON, George Gilmore, 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 at an Ocean County law…

United States News: Parma man, Mohammad H. Mohammad indicted for filing false tax returns

United States – A Parma man was indicted for filing false tax returns. Mohammad H. Mohammad,…

Louisiana News: SHREVEPORT, Business Owners Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns

SHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Shreveport husband and…

Tennessee News: Dickson Attorney, Jackie Lynn Garton Charged With Stealing $1.3 Million From Clients And Filing False Tax Returns

NASHVILLE, Tenn. – December 7, 2018 –Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday…

Wisconsin News: Former Green Bay Resident, Alma Ramirez Pleads Guilty to Wire Fraud, Filing False Tax Returns and Aggravated Identity Theft

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced…

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…

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…

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…

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…

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…

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…

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…

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…

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,…

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…

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…

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)…