tax evasion

Wisconsin News: John Miller Ragland, Income Tax Evasion

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced that John Miller Ragland (age: 71) formerly of Menomonee Falls, Wisconsin has been charged in an indictment with four counts of tax evasion. Specifically, the indictment charges that Mr. Ragland under-reported his income during the years 2010 – 2013 … Continue reading Wisconsin News: John Miller Ragland, Income Tax Evasion

CAIRO | Egypt’s retired soccer star sentenced to 1 year in prison

CAIRO — An Egyptian court has sentenced Mohamed Aboutrika, one of the country’s greatest all-time soccer players, to a year’s imprisonment for tax evasion. The court also gave the 40-year-old the option to pay a fine of 20,000 Egyptian pounds, or $1,115, to have his sentence suspended. The verdict can be appealed. Aboutrika was sentenced … Continue reading CAIRO | Egypt’s retired soccer star sentenced to 1 year in prison

Texas News: Amid Bribery Scandal, Former Dallas City Councilman Pleads Guilty to Tax Evasion

Texas – This morning, four-term Dallas City Councilman Larry Duncan, a former president of Dallas County Schools’ Board of Trustees, pleaded guilty to one count of tax evasion before Chief Judge Barbara M.G. Lynn, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox. The charge stems from the federal investigation into the … Continue reading Texas News: Amid Bribery Scandal, Former Dallas City Councilman Pleads Guilty to Tax Evasion

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

Pennsylvania News: Former Mountain Energy Manager, Kevin C. Conklin Sentenced to Prison, Ordered to Pay $672K in Restitution for Defrauding Employer and Tax Evasion

PITTSBURGH, Pa. – A resident of Waynesburg, Pennsylvania, has been sentenced in federal court to one year and one day imprisonment, $672,387.67 in restitution and three years of supervised release on his conviction of mail fraud and tax evasion, United States Attorney Scott W. Brady announced today. Senior United States District Judge David S. Cercone imposed … Continue reading Pennsylvania News: Former Mountain Energy Manager, Kevin C. Conklin Sentenced to Prison, Ordered to Pay $672K in Restitution for Defrauding Employer and Tax Evasion

Connecticut News: Greenwich Man, PASQUALE F. FURANO Sentenced to Prison for Tax Evasion

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that PASQUALE F. FURANO, 48, of Greenwich, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 12 months of imprisonment, followed by one year of supervised release, for tax evasion. According to court documents and statements … Continue reading Connecticut News: Greenwich Man, PASQUALE F. FURANO Sentenced to Prison for Tax Evasion

Pennsylvania News: Pennsylvania Nurse Anesthetist, Loren Pulliam Pleads Guilty to Tax Evasion

PITTSBURGH, PA – A Penn Hills, Pennsylvania resident pleaded guilty in federal court to two counts of income tax evasion, announced Principal Deputy Assistant Attorney Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott W. Brady for the Western District of Pennsylvania. According to documents and information provided to the court, … Continue reading Pennsylvania News: Pennsylvania Nurse Anesthetist, Loren Pulliam Pleads Guilty to Tax Evasion