Tax Returns

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

New York News: Art Gallery Owner, MARY BOONE Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James D. Robnett, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today MARY BOONE, a Manhattan art gallery owner, pled guilty to charges arising from her filing … Continue reading New York News: Art Gallery Owner, MARY BOONE Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns

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 MALDONADO to two years and one day in prison for filing a false claim for tax refund and aggravated identity theft. MALDONADO pleaded guilty on April 19, 2018, and was sentenced today before Judge Patrick J. Schiltz in U.S. … Continue reading Minnesota News: Rochester Woman, ROSA MARGARITA MALDONADO Sentenced To Two Years In Prison For Tax Fraud And Aggravated Identity Theft

Wisconsin News: Mequon Business Owner, Randy D. Usow Charged with Filing False Tax Returns for Clients

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced that federal charges had been filed against Randy D. Usow (age 62) of Mequon, Wisconsin. Usow is charged with theft of government property and aggravated identity theft. The United States also filed a plea agreement it had reached with … Continue reading Wisconsin News: Mequon Business Owner, Randy D. Usow Charged with Filing False Tax Returns for Clients

New Jersey News: Bergen County Man, Shope Oluwo Admits Using Personal Information Stolen From U.S. Service Members To File Phony Tax Returns

TRENTON, N.J. – A Fort Lee, New Jersey, man today admitted generating phony tax refunds using personal identifying information stolen from current and former members of the U.S. army, U.S. Attorney Craig Carpenito announced. Shope Oluwo, 33, pleaded guilty before U.S. District Judge Freda L. Wolfson in Trenton federal court to an indictment charging him … Continue reading New Jersey News: Bergen County Man, Shope Oluwo Admits Using Personal Information Stolen From U.S. Service Members To File Phony Tax Returns

WASHINGTON News: CREATOR OF “FITWALL” EXERCISE EQUIPMENT PLEADS GUILTY TO FAILING TO FILE INCOME TAX RETURNS AND HEALTH CARE BENEFITS FRAUD

WASHINGTON – A resident of Cheyenne, Wyoming and creator of “Fitwall” exercise equipment pleaded guilty today to two counts of willfully failing to file his income tax returns and one count of making a fraudulent application for health care benefits.  The change of plea was announced by Principal Deputy Assistant Attorney General Richard E. Zuckerman … Continue reading WASHINGTON News: CREATOR OF “FITWALL” EXERCISE EQUIPMENT PLEADS GUILTY TO FAILING TO FILE INCOME TAX RETURNS AND HEALTH CARE BENEFITS FRAUD

Pennsylvania News: PITTSBURGH, Bridgeville Suboxone Clinic Owner, Allan W. Clark Pleads Guilty to Filing False Tax Returns

PITTSBURGH, PA – A resident of Washington County, Pennsylvania, pleaded guilty in federal court to charges of false income tax returns, United States Attorney Scott W. Brady announced today. Allan W. Clark, M.D. pleaded guilty to three counts before United States District Judge Arthur J. Schwab. In connection with the guilty plea, the court was … Continue reading Pennsylvania News: PITTSBURGH, Bridgeville Suboxone Clinic Owner, Allan W. Clark Pleads Guilty to Filing False Tax Returns