IRS

Colorado News: La Plata County Inmate, Anthony Ryan Lopez Sentenced For Conspiracy To Commit Bank Fraud And Money Laundering

DURANGO, Colorado – Anthony Ryan Lopez, age 30, was sentenced by U.S. District Court Judge Robert E. Blackburn yesterday to serve 24 months incarceration followed by three years of supervised release and ordered to pay restitution of $98,902.76. Lopez pled guilty on June 28, 2018. The sentence was announced by U.S. Attorney Bob Troyer and … Continue reading Colorado News: La Plata County Inmate, Anthony Ryan Lopez Sentenced For Conspiracy To Commit Bank Fraud And Money Laundering

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

Pennsylvania News: PITTSBURGH, Amarender Tiparthy, Software Company Owner Collected Payroll Taxes, then Failed to Pay Them Over to the IRS

PITTSBURGH, Pa. – A resident of Allegheny County, Pennsylvania pleaded guilty in federal court to charges of willfully failing to pay over payroll taxes, United States Attorney Scott W. Brady announced today. Amarender Tiparthy, 50, of Coraopolis, pleaded guilty to four felony counts before Senior United States District Judge In connection with the guilty plea, … Continue reading Pennsylvania News: PITTSBURGH, Amarender Tiparthy, Software Company Owner Collected Payroll Taxes, then Failed to Pay Them Over to the IRS

Oregon News: Clark County Man, Isaac Benjamin Voss Sentenced to 37 Months in Prison for Fraud Scheme Involving False Clean Energy Company

PORTLAND, Ore. – Isaac Benjamin Voss, 41, of Clark County, Washington, was sentenced today to 37 months in prison and three years’ supervised release for defrauding domestic and foreign investors who believed they were investing in a viable clean energy company. According to court documents, in 2007, Voss made a deal with a Canadian scientist … Continue reading Oregon News: Clark County Man, Isaac Benjamin Voss Sentenced to 37 Months in Prison for Fraud Scheme Involving False Clean Energy Company

Nevada News: Former Las Vegas Valley Water District Employee, Jennifer J. McCain-Bray Pleads Guilty To $6.7 Million Ink/Toner Cartridge Scheme And Tax Evasion

LAS VEGAS, Nev. – A former employee of the Las Vegas Valley Water District pleaded guilty today to mail fraud and tax evasion as part of a scheme to defraud the public utilities company of over $6.7 million, announced U.S. Attorney Dayle Elieson of the District of Nevada. Jennifer J. McCain-Bray, aka JJ McCain, 43, … Continue reading Nevada News: Former Las Vegas Valley Water District Employee, Jennifer J. McCain-Bray Pleads Guilty To $6.7 Million Ink/Toner Cartridge Scheme And Tax Evasion

Ohio News: Solon woman, Teresita Sidoti sentenced to nearly three years in prison for embezzling $156,000 from someone entrusted to her care

Solon, Ohio – A Solon woman was sentenced to nearly three years in federal prison for embezzling $156,000 from a fund established on behalf of someone entrusted to her care. Teresita Sidoti, 52, was sentenced to 30 months in prison. She was ordered to pay $156,949 to the victim’s family and $27,797 to the Internal Revenue … Continue reading Ohio News: Solon woman, Teresita Sidoti sentenced to nearly three years in prison for embezzling $156,000 from someone entrusted to her care

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

Massachusetts News: BOSTON, Moses Rapoza, Operator of Fall River Glass Company Charged with Failing to Pay Required Employee Taxes

BOSTON, Ms. – The owner of a Fall River-based glass company was charged in an indictment in connection with failing to pay the IRS taxes he withheld from his company’s employees. Moses Rapoza, 83, of Lakeville, was charged in an indictment unsealed today with one count of filing a false tax return and eleven counts … Continue reading Massachusetts News: BOSTON, Moses Rapoza, Operator of Fall River Glass Company Charged with Failing to Pay Required Employee Taxes