Tennessee News: NASHVILLE, Tracey R. Allison, IRS Employee Facing Federal Theft and Fraud Charges

Received More Than $22,000 in Paid Military Leave & Benefits NASHVILLE, Tenn.- March 11, 2019 –…

Nevada News: LAS VEGAS, Former Nevada Senate Majority Leader, Kelvin Atkinson Pleads Guilty To Misusing $250,000 Of Donor Money For Personal Expenses

LAS VEGAS, Nev. – Nevada State Senate Majority Leader Kelvin Atkinson, who resigned his position last…

Connecticut News: Nigerian National, OLUKAYODE IBRAHIM LAWAL Involved in Phishing Scheme that Targeted Connecticut Schools is Sentenced

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, today announced that…

Oklahoma News: Tulsa, John D. Petrig, Independent Contractor Pleads Guilty to Tax Evasion

Tulsa, Oa. – A Tulsa man, John D. Petrig, 49, has been convicted of tax evasion…

New York News: Former Harrison Police Chief, ANTHONY MARRACCINI Pleads Guilty To Tax Evasion

Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million…

IRS Announces Higher Contribution Limits for Self-Directed IRAs

  CHARLOTTE, N.C./ JANUARY 23, 2019 (STL.News) A recent decision by the U.S. government to raise…

Wisconsin News: Deily Veras Sentenced to Fifty-Two Months in Prison for Multi-Million Dollar Tax Refund Scheme

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

Connecticut News: Nigerian National, OLUKAYODE IBRAHIM LAWAL Pleads Guilty to Role in Phishing Scheme that Victimized Connecticut School Employees

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that OLUKAYODE…

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…

FLORIDA News: TALLAHASSEE, Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy

TALLAHASSEE, FLORIDA – Tallahassee City Commissioner Scott Charles Maddox, 50, and Tallahassee political consultant Janice Paige…

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…

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…

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,…

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…

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…

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…

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…

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,…

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…

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…

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…

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…

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…

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…

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…

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…

Indiana News: Albion Man, Keith Miller Sentenced to 170 Months in Prison For Drug and Firearm Offenses

FORT WAYNE, Ia. – Keith Miller, age 35, of Albion, Indiana, was sentenced by U.S. District Court…

Oregon News: PORTLAND, Two Gresham Men Sentenced to Federal Prison for Defrauding Investors of $2.5 Million

PORTLAND, Ore. – Theodore B. Holbrook, 37, and George J. Arauz, Jr., 45, both of Gresham,…

Florida News: Fort Lauderdale Broker Pleads Guilty for Involvement in $16 Million Precious Metals and Securities

Florida – Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, Robert Lasky,…