Tax Fraud

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 U.S. District Court to 12 months and one day in prison and was ordered to pay more than $108,000 in restitution to the Internal Revenue Service (IRS) for conspiring to submit false claims for income tax refunds with the … Continue reading Ohio New: Columbus Woman, Tawnya Writesel Sentenced for Committing Tax Fraud

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 Boston yesterday for underreporting income to the IRS resulting in over $1 million in losses. Hannah Holland, 51, of Quincy, and Sheila O’Connell, 51, of North Weymouth, pleaded guilty to an Information charging them with one count of conspiracy … Continue reading Massachusetts News: BOSTON, Owners of Home Healthcare Company Plead Guilty to Tax Fraud

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 for tax fraud. A federal judge in New Jersey ruled Monday that the “Jersey Shore” star, whose real name is Michael Sorrentino, will now have until Jan. 15 to report to prison. It’s unclear where he’ll be incarcerated. Sorrentino … Continue reading NEWARK, N.J | The Situation gets more time to report to prison in tax case

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 allegedly using false information to increase his clients’ tax refunds and secretly diverting a portion of those funds into accounts that he controlled was charged today with 11 new tax fraud counts, U.S. Attorney Craig Carpenito announced. A federal … Continue reading New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

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 tax fraud, U.S. Attorney Craig Carpenito announced. Sixto Rodriguez was previously 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 … Continue reading New Jersey News: NEWARK, Sixto Rodrigue, Operator of North Jersey Tax Preparation Business Sentenced to 30 Months in Prison for Tax Fraud

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 and Nearly $1 Million From Pagosa Springs, Colorado Resort & Spa Colorado – A Scottsdale, Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced today in the U.S. District Court for the District of Colorado to eighteen … Continue reading Colorado News: William Whittington, Former Manager for a Colorado Resort Sentenced to Prison for Tax Fraud

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 in Boston today for underreporting income to the IRS resulting in over $1 million in losses. Hannah Holland, 51, of Quincy, and Sheila O’Connell, 33, of North Weymouth, were charged in an Information with one count of conspiracy to … Continue reading Massachusetts News: BOSTON, Owners Of Home Healthcare Company Charged With Tax Fraud

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 been sentenced to two years in prison for tax fraud. A federal judge pronounced sentence on Marc Sorrentino on Friday. Michael Sorrentino was arrested along with his brother in 2014 and also is scheduled to be sentenced Friday. Both … Continue reading NEWARK, N.J. | Brother of ‘The Situation’ gets 2 years in federal tax case