Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the …
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false tax returns
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NORTH MIAMI BEACH, Fla. (CBS12) – Jimmy Desir, a South Florida tax preparer, appeared in federal court on Wednesday to face charges related to filing false income tax returns. Desir, …
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Gilda Rosenberg, a Florida woman and dual U.S. and Colombian citizen from Golden Beach, pleaded guilty to conspiring to defraud the U.S. government by concealing over $90 million in undeclared …
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UPPER MARLBORO, Md. (WBAL) — Charles Anthony Keemer, 64, of Upper Marlboro, has admitted to aiding in the preparation and filing of fraudulent tax returns, the U.S. Attorney’s Office for …
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RED BANK, N.J. (CBS12) — Francis Esposito, 66, from Red Bank, pleaded guilty on Wednesday to filing false tax returns and causing over $1.1 million in tax losses for the …
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Reginald Knight, 52, of Arlington, Georgia, was found guilty of making and subscribing a false tax return, the U.S. Attorney’s Office for the Middle District of Georgia announced today. Knight’s …
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CENTRAL ISLIP, New York — An indictment unsealed today in Central Islip, New York, reveals that seven individuals have been charged in connection with a large-scale conspiracy to defraud the …