Tax Returns

Maryland News: Baltimore, Former Baltimore Police Commissioner Darryl De Sousa Pleads Guilty To Failing To File Tax Returns

Baltimore, Maryland – Former Baltimore Police Commissioner Darryl De Sousa, age 54, of Baltimore, Maryland, pleaded guilty today to three counts of failing to file individual federal tax returns. The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Gordon B. Johnson of the … Continue reading Maryland News: Baltimore, Former Baltimore Police Commissioner Darryl De Sousa Pleads Guilty To Failing To File Tax Returns

United States News: Parma man, Mohammad H. Mohammad indicted for filing false tax returns

United States – A Parma man was indicted for filing false tax returns. Mohammad H. Mohammad, 54, was indicted on four counts of filing false tax returns. Mohammad understated his income and failed to report gross receipts or sales generated by the business operations of Muhammad Brothers Partners for calendar years 2012 and 2013, according … Continue reading United States News: Parma man, Mohammad H. Mohammad indicted for filing false tax returns

Louisiana News: SHREVEPORT, Business Owners Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns

SHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Shreveport husband and wife with conspiring to defraud the Internal Revenue Service (IRS) and multiple counts of filing false tax returns, announced United States Attorney for the Western District of Louisiana David C. Joseph and Principal Deputy Assistant Attorney General Richard E. … Continue reading Louisiana News: SHREVEPORT, Business Owners Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns

Tennessee News: Dickson Attorney, Jackie Lynn Garton Charged With Stealing $1.3 Million From Clients And Filing False Tax Returns

NASHVILLE, Tenn. – December 7, 2018 –Jackie Lynn Garton, 54, of Dickson, Tennessee, was charged yesterday with wire fraud, aggravated identity theft, and tax fraud related to a years-long scheme during which he stole over $1.3 million from his clients and law partners, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. A … Continue reading Tennessee News: Dickson Attorney, Jackie Lynn Garton Charged With Stealing $1.3 Million From Clients And Filing False Tax Returns

Wisconsin News: Third Liberty Tax Preparer, Karen Tompkins Pleads Guilty to Conspiracy and Preparing Fraudulent Tax Returns

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin announced that Karen Tompkins (Age: 58) of Milwaukee, Wisconsin, appeared in federal court in Milwaukee and pleaded guilty to two felony counts. Specifically, Tompkins admitted to knowingly taking part in a conspiracy to defraud the United States by preparing and … Continue reading Wisconsin News: Third Liberty Tax Preparer, Karen Tompkins Pleads Guilty to Conspiracy and Preparing Fraudulent Tax Returns

WASHINGTON | Election Day arrives: Voters render judgment on Trump era

WASHINGTON— A turbulent election season that tested President Donald Trump’s slash-and-burn political style against the strength of the Democratic resistance comes to a close as Americans cast ballots in the first national election of the Trump era. With voters going to the polls Tuesday, nothing is certain. Anxious Republicans privately expressed confidence in their narrow … Continue reading WASHINGTON | Election Day arrives: Voters render judgment on Trump era

FLORIDA News: Pensacola Tax Preparer, Benell English Sentenced to 41 Months in Prison for Preparing False Tax Returns

PENSACOLA, FLORIDA – Benell English, 57, of Pensacola, was sentenced to 41 months in federal prison Wednesday and ordered to pay $182,877 in restitution to the Internal Revenue Service after having been found guilty on May 23 of preparing false tax returns. The sentence was announced by Christopher P. Canova, United States Attorney for the … Continue reading FLORIDA News: Pensacola Tax Preparer, Benell English Sentenced to 41 Months in Prison for Preparing False Tax Returns