IRS

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 for hiding earnings in an effort to prevent the IRS from collecting his tax debts, announced U.S. Attorney Trent Shores. Chief U.S. District Judge Gregory K. Frizzell accepted Petrig’s guilty plea Tuesday in federal court and released the defendant … Continue reading Oklahoma News: Tulsa, John D. Petrig, Independent Contractor Pleads Guilty to 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 in Revenue from 2011 through 2016 New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Acting Special Agent in Charge of the New York Field Office … Continue reading New York News: Former Harrison Police Chief, ANTHONY MARRACCINI Pleads Guilty To Tax Evasion

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 contribution limits on Self-Directed IRAs, Roth accounts, and other retirement accounts for the tax year 2019 could be a boon for Self-Directed IRA holders. That’s according to a recent post at American IRA, where the Self-Directed IRA administration blog … Continue reading IRS Announces Higher Contribution Limits for Self-Directed IRAs

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 on December 13, 2018, Deily Veras (age 33) of Newark, New Jersey, was sentenced in federal court to 52 months in prison for fraudulently obtaining over $2.7 million in tax refund checks. The sentence followed his guilty plea to … Continue reading Wisconsin News: Deily Veras Sentenced to Fifty-Two Months in Prison for Multi-Million Dollar Tax Refund Scheme

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 IBRAHIM LAWAL, 36, a citizen of Nigeria last residing in Smyrna, Georgia, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to a conspiracy charge stemming from a scheme to obtain the personal identifying information … Continue reading Connecticut News: Nigerian National, OLUKAYODE IBRAHIM LAWAL Pleads Guilty to Role in Phishing Scheme that Victimized Connecticut School Employees

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

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 Carter-Smith, 53, both of Tallahassee, have been indicted in a forty-four count indictment for conspiring to operate a racketeering enterprise that engaged in acts of bank fraud, extortion, honest services fraud, and bribery. Maddox and Carter-Smith are also charged … Continue reading FLORIDA News: TALLAHASSEE, Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy

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