Carpenters to Kick Off Protests Against Tax Fraud Across Canada and the United States

  WASHINGTON/ APRIL 08, 2019 (STL.News) The United Brotherhood of Carpenters and Joiners of America (UBC)…

Missouri News: Jury Convicts Former Kansas City Business Owner, Barrett Prelogar, of Tax Crime

KANSAS CITY, MO (STL.News) – An owner of a former Kansas City business, Barrett Prelogar, 48,…

New York News: ERIC WILLOR, Brooklyn Park Tax Preparer Known As “Papa Eric” Charged With Tax Fraud

Brooklyn, New York – United States Attorney Erica H. MacDonald today announced a federal indictment charging ERIC…

MADRID | Jose Mourinho given one-year suspended sentence for tax fraud in Spain

MADRID (AP) — Jose Mourinho given one-year suspended sentence for tax fraud in Spain. By Associated…

MADRID | Cristiano Ronaldo pleads guilty to tax fraud, gets suspended 2-year sentence and pays huge fine

MADRID —Jan 22, 2019— Cristiano Ronaldo pleads guilty to tax fraud, gets suspended 2-year sentence and…

Ohio New: Columbus Woman, Tawnya Writesel Sentenced for Committing Tax Fraud

COLUMBUS, Ohio – Tawnya Writesel, also known as Tawnya Rutan, 40, of Columbus, was sentenced in…

Massachusetts News: BOSTON, Owners of Home Healthcare Company Plead Guilty to Tax Fraud

BOSTON, Ms. – The co-owners of a Boston-area home healthcare company pleaded guilty in federal court in…

NEWARK, N.J | The Situation gets more time to report to prison in tax case

NEWARK, N.J. — The Situation will have more time before he starts his eight-month prison term…

New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

NEWARK, N.J. – A Keasbey, New Jersey, tax preparer who was indicted May 3, 2018, for…

New Jersey News: NEWARK, Sixto Rodrigue, Operator of North Jersey Tax Preparation Business Sentenced to 30 Months in Prison for Tax Fraud

NEWARK, N.J. – A Kissimmee, Florida, man was sentenced today to 30 months in prison for…

Colorado News: William Whittington, Former Manager for a Colorado Resort Sentenced to Prison for Tax Fraud

Did Not Pay Taxes on More Than $9.7 Million in Income Earned in Offshore Bank Accounts…

Massachusetts News: BOSTON, Owners Of Home Healthcare Company Charged With Tax Fraud

BOSTON, Ms – The co-owners of a Boston-area home healthcare company were charged in federal court…

NEWARK, N.J. | Brother of ‘The Situation’ gets 2 years in federal tax case

NEWARK, N.J. — The brother of “Jersey Shore” reality TV star Michael “The Situation” Sorrentino has…

Minnesota News: Rochester Woman, ROSA MARGARITA MALDONADO Sentenced To Two Years In Prison For Tax Fraud And Aggravated Identity Theft

Minneapolis, Minnesota – United States Attorney Erica H. MacDonald today announced the sentencing of ROSA MARGARITA…

Louisiana News: LAFAYETTE, Former breast cancer center business manager, Sarah J. Broussard sentenced to 33 months for wire, tax fraud

LAFAYETTE, La. – United States Attorney David C. Joseph announced that a Youngsville woman was sentenced…

WASHINGTON News: Virginia Man, Barry Edwards Sentenced to Prison for Tax Fraud and Structuring More than $475,000

Used Purported Religious Missions to Conceal Income WASHINGTON – A Concord, Virginia man was sentenced to…

Tennessee News: Woman, Jenelle Robyn Pinkston Sentenced to Prison for Tax Refund Fraud

Tennessee – Jenelle Robyn Pinkston, 50, of Corvalis, Oregon and formally of Nashville, Tennessee, was sentenced…

Texas News: Houston Tax Preparer, Fatai Adeniji Convicted of Tax Fraud

HOUSTON, Texas – The owner of Crown Financial Services has entered a guilty plea to aiding and…

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…

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…

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…

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…

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…

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.…

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,…

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…

Former St. Joseph, MO Business Owner, Dinorah Lynn Stoll-Weaver Sentenced for $1.5 Million Tax Fraud Scheme

KANSAS CITY, MO – A St. Joseph, Missouri, woman was sentenced in federal court today for…

Sentencing of Christina and Donald Halter Announced by AG Hawley

JEFFERSON CITY, MO/June 5, 2017 (STL.News) Sentencing – In a case jointly prosecuted by the office…