False Tax Returns

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 firm for evasion of taxes totaling more than $1 million; filing false income tax returns; failing to pay over payroll taxes to the IRS; and making false statements on a bank loan application, First Assistant U.S. Attorney Rachael A. … Continue reading 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

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, 54, was indicted on four counts of filing false tax returns. Mohammad understated his income and failed to report gross receipts or sales generated by the business operations of Muhammad Brothers Partners for calendar years 2012 and 2013, according … Continue reading United States News: Parma man, Mohammad H. Mohammad indicted for filing false tax returns

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 wife with conspiring to defraud the Internal Revenue Service (IRS) and multiple counts of filing false tax returns, announced United States Attorney for the Western District of Louisiana David C. Joseph and Principal Deputy Assistant Attorney General Richard E. … Continue reading Louisiana News: SHREVEPORT, Business Owners Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns

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 with wire fraud, aggravated identity theft, and tax fraud related to a years-long scheme during which he stole over $1.3 million from his clients and law partners, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. A … Continue reading Tennessee News: Dickson Attorney, Jackie Lynn Garton Charged With Stealing $1.3 Million From Clients And Filing False Tax Returns

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 that Alma Ramirez (age: 40) formerly of Green Bay, Wisconsin, appeared in federal court in Green Bay and pleaded guilty to wire fraud, assisting in the filing false tax returns seeking fraudulent tax refunds, and aggravated identity theft. As … Continue reading Wisconsin News: Former Green Bay Resident, Alma Ramirez Pleads Guilty to Wire Fraud, Filing False Tax Returns and Aggravated Identity Theft

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