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

Illinois News: Henry County Paving Company Owner, Tony L. Porter Sentenced for Tax Evasion

ROCK ISLAND, Ill. – A Galva, Ill., man, Tony L. Porter, has been sentenced to nearly four years in prison, (46 months,) for tax evasion. U.S. District Judge Sara Darrow sentenced Porter, 42, an owner of Porter Paving, on Aug. 24, 2018. In addition, Judge Darrow ordered Porter to pay $566,571 in unpaid taxes and … Continue reading Illinois News: Henry County Paving Company Owner, Tony L. Porter Sentenced for Tax Evasion

NEW YORK | Reports: Immunity for tabloid CEO in Trump hush money probe

NEW YORK — Federal prosecutors have granted immunity to the executive in charge of the National Enquirer amid an investigation into hush money payments made on behalf of Donald Trump, his longtime friend, media outlets reported on Thursday. Vanity Fair and The Wall Street Journal, citing anonymous sources, were first to report the development involving … Continue reading NEW YORK | Reports: Immunity for tabloid CEO in Trump hush money probe

ALEXANDRIA, Va | Trump calls Manafort a ‘good person,’ as jury deliberates

ALEXANDRIA, Va — President Donald Trump on Friday defended Paul Manafort, his former campaign chairman on trial for financial fraud, calling him a “very good person” as a jury entered its second day of deliberations. Manafort is accused of hiding from the IRS millions that he made advising Russia-backed politicians in Ukraine, and then lying … Continue reading ALEXANDRIA, Va | Trump calls Manafort a ‘good person,’ as jury deliberates

New York News: Brooklyn, Owner of Queens Construction Company, Rafal Ziolkowski Indicted for Tax Evasion

Defendant Allegedly Failed to Pay Approximately $650,000 in Federal Taxes Brooklyn, N.Y. –  An indictment was unsealed today in federal court in Brooklyn charging Rafal Ziolkowski, the owner of Oliwa Construction, Inc., in Queens, with seven counts of willfully failing to collect and pay taxes, one count of conspiracy to defraud the United States and … Continue reading New York News: Brooklyn, Owner of Queens Construction Company, Rafal Ziolkowski Indicted for Tax Evasion

Colorado News: Denver Business Owner, Christopher Paul Kelly, Sentenced For Tax Evasion

DENVER, Co. – Christopher Paul Kelly, age 52, of Colorado Springs, Colorado was sentenced by U.S. District Court Judge William J. Martinez to serve 20 months in federal prison, followed by 3 years of supervised release for tax evasion, announced United States Attorney Bob Troyer and IRS – Criminal Investigation Special Agent in Charge Steven … Continue reading Colorado News: Denver Business Owner, Christopher Paul Kelly, Sentenced For Tax Evasion