Tax Fraud

Arkansas News: Fayetteville Man, James Lewis Story Sentenced To Over 3 Years In Federal Prison For Embezzlement Of Government Funds And Tax Fraud

Fayetteville, Arkansas –Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that James Lewis Story (Jimmy), age 57 of Fayetteville, Arkansas, was sentenced today to 46 months in federal prison followed by three years of supervised release, and ordered to pay $1,282,966.00 in restitution to the City of Farmington Arkansas and … Continue reading Arkansas News: Fayetteville Man, James Lewis Story Sentenced To Over 3 Years In Federal Prison For Embezzlement Of Government Funds And Tax Fraud

Missouri News: Christian County Reserve Deputy, Marty Layne Brickey, Pleads Guilty to Tax Fraud

SPRINGFIELD, MO – A reserve deputy sheriff for Christian County, Mo., pleaded guilty in federal court Tuesday to tax fraud. Marty Layne Brickey, 47, of Republic, Mo., pleaded guilty before U.S. Magistrate Judge David P. Rush to one count of failure to pay over to the IRS the payroll taxes he collected from his employees.  … Continue reading Missouri News: Christian County Reserve Deputy, Marty Layne Brickey, Pleads Guilty to Tax Fraud

Oregon News: Nigerian Leader, Emmanuel Oluwatosin Kazeem Nationwide Identity Theft and IRS Tax Fraud Scheme Sentenced to Federal Prison

EUGENE, Ore. – On Wednesday, June 20, 2018, Emmanuel Oluwatosin Kazeem, 35, of Bowie, Maryland and Nigeria, was sentenced to 15 years in prison for leading a vast conspiracy to steal identities and file fraudulent tax returns.  He was ordered to pay more than $12 million in restitution and will be subject to deportation when … Continue reading Oregon News: Nigerian Leader, Emmanuel Oluwatosin Kazeem Nationwide Identity Theft and IRS Tax Fraud Scheme Sentenced to Federal Prison

Texas News: Former Beaumont Tax Preparer, Charles Maullaa Sentenced for Income Tax Fraud

BEAUMONT, Texas – A 36-year-old Mt. Vernon, Texas man has been sentenced to prison for federal tax violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today. Charles Maull, II, pleaded guilty on Feb. 21, 2018 to six counts of willfully aiding in the preparation and filing of a false income … Continue reading Texas News: Former Beaumont Tax Preparer, Charles Maullaa Sentenced for Income Tax Fraud

California News: SAN JOSE,Saratoga Resident,Jyh-Chau “Henry” Horng Convicted Of Tax Fraud

SAN JOSE,California – A federal jury returned a verdict yesterday against Jyh-Chau “Henry” Horng, finding him guilty of two counts of filing false tax returns and one count of lying to the IRS during a 2010 audit, announced Acting United States Attorney Alex G. Tse and Principal Deputy Assistant Attorney General Richard E. Zuckerman of … Continue reading California News: SAN JOSE,Saratoga Resident,Jyh-Chau “Henry” Horng Convicted Of Tax Fraud

New Jersey News: NEWARK,Sixto Rodriguez,Operator of North Jersey Tax Preparation Business Convicted of Tax Fraud

NEWARK, N.J. – A Kissimmee, Florida, man was convicted at trial today of tax fraud, U.S. Attorney Craig Carpenito announced. Sixto Rodriguez, 55, was found guilty of all 17 counts of an indictment charging him with three counts of filing false tax returns on behalf of himself and fourteen counts of aiding and assisting in … Continue reading New Jersey News: NEWARK,Sixto Rodriguez,Operator of North Jersey Tax Preparation Business Convicted of Tax Fraud

Springfield Woman, Nancy Lorine Walker Sentenced for $718,000 Tax Fraud Conspiracy

SPRINGFIELD, MO – A Springfield, Missouri, woman was sentenced in federal court yesterday, Wednesday, April 18, 2018 for her role in a $718,000 tax fraud conspiracy. Nancy Lorine Walker, 56, of Springfield, was sentenced by U.S. District Judge M. Douglas Harpool to seven years and eight months in federal prison without parole.  The court also … Continue reading Springfield Woman, Nancy Lorine Walker Sentenced for $718,000 Tax Fraud Conspiracy

Former IRS Employee, Carla Lachelle Mitchell, Sentenced for False Tax Returns

KANSAS CITY, MO – A former IRS employee has been sentenced in federal court for filing false tax returns. Carla Lachelle Mitchell, 49, of Kansas City, Kansas, was sentenced by U.S. District Judge Gary A. Fenner on Monday, April 16, 2018, to one year and one day in federal prison.  The court also ordered Mitchell … Continue reading Former IRS Employee, Carla Lachelle Mitchell, Sentenced for False Tax Returns