IRS

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

Alabama News: Birmingham-Area Businessman, Richard Lee Graham Sentenced to Four Years for Trying to Pay His $3.6 Million Tax Debt with Fictitious Instrument

Montgomery, Alabama – Yesterday, Richard Lee Graham, 55, of Gardendale, Alabama, was sentenced to serve 48 months in federal prison for passing a fictitious instrument and obstructing the administration of the Internal Revenue laws, announced United States Attorney Louis V. Franklin, Sr., Principal Deputy Assistant Attorney General Richard E. Zuckerman, of the Justice Department’s Tax … Continue reading Alabama News: Birmingham-Area Businessman, Richard Lee Graham Sentenced to Four Years for Trying to Pay His $3.6 Million Tax Debt with Fictitious Instrument

Minnesota News: Minnesota Temporary Agency Owner, MAI NHIA VUE Sentenced To Three Years In Prison For Failing To Pay Taxes

Minneapolis, Ma. – United States Attorney Erica MacDonald today announced the sentencing of MAI NHIA VUE, 47, to 38 months in federal prison for failing to pay payroll taxes. VUE pleaded guilty on May 16, 2018, to one count of willful failure to pay payroll taxes and was sentenced on November 27, 2018, by Judge … Continue reading Minnesota News: Minnesota Temporary Agency Owner, MAI NHIA VUE Sentenced To Three Years In Prison For Failing To Pay Taxes

Colorado News: DENVER, Thomas Forster Gehrmann, Jr., Colorado Springs Chiropractor Guilty Of Conspiracy And Filing False Income Tax Returns

DENVER, Co. – United States Attorney Jason R. Dunn and IRS Criminal Investigation Special Agent in Charge Steven Osborne announce that a Denver jury found Thomas Forster Gehrmann, Jr., age 45, of Colorado Springs, Colorado guilty of conspiracy to defraud the United States and guilty of filing three false income tax returns with the Internal … Continue reading Colorado News: DENVER, Thomas Forster Gehrmann, Jr., Colorado Springs Chiropractor Guilty Of Conspiracy And Filing False Income Tax Returns

New York News: Bronx Tax Preparer, REBECCA BAYUO Convicted At Trial For Aggravated Identity Theft And Tax Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that REBECCA BAYUO, a Bronx tax preparer, was convicted in Manhattan federal court yesterday of preparing false tax returns on behalf of her clients, filing false tax returns in the names of victims whose identities she … Continue reading New York News: Bronx Tax Preparer, REBECCA BAYUO Convicted At Trial For Aggravated Identity Theft And Tax Fraud

Minnesota News: California Man, YU ZHANG Pleads Guilty To Defrauding Victims In IRS Impersonator Scam

Minneapolis, Minnesota – United States Attorney Erica H. MacDonald today announced the guilty plea of YU ZHANG, 27, to one count of conspiracy to commit wire fraud. ZHANG, who was initially charged via criminal complaint on June 8, 2018, pleaded guilty yesterday before Senior Judge Ann D. Montgomery in U.S. District Court in Minneapolis, Minnesota. … Continue reading Minnesota News: California Man, YU ZHANG Pleads Guilty To Defrauding Victims In IRS Impersonator Scam

Texas News: Oil-and-Gas Businessman, Christopher A. Faulkner Pleads Guilty to Defrauding Investors out of Millions

Texas – Texas oil-and-gas mogul Christopher A. Faulkner has pleaded guilty to securities fraud, engaging in illegal monetary transactions, and tax evasion, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced today. A frequent media commentator and self-proclaimed “frack master,” Faulkner, 41, admits he bilked investors out of millions of dollars and … Continue reading Texas News: Oil-and-Gas Businessman, Christopher A. Faulkner Pleads Guilty to Defrauding Investors out of Millions

New Jersey News: Owner of Pharmacies, Rao Desu Charged with Conspiracy to Defraud IRS

TRENTON, N.J. – The owner of several retail pharmacies, including a pharmacy in Piscataway, New Jersey, was arraigned today on charges he conspired to defraud the IRS, U.S. Attorney Craig Carpenito announced. Rao Desu, 51, of Warren, New Jersey, was charged by indictment with two counts of conspiracy to defraud the IRS and four counts … Continue reading New Jersey News: Owner of Pharmacies, Rao Desu Charged with Conspiracy to Defraud IRS