IRS

OAKLAND, Calif. (KRON) — A former director of a youth boxing gym in East Oakland has been sentenced to 27 months in federal prison for embezzling over $549,000 from the …

ST. ANTHONY — A 64-year-old St. Anthony woman is facing over 50 felony charges after allegedly stealing more than $56,000 from a client through her tax services business. Junell Williams, …

PHILADELPHIA — U.S. Immigration and Customs Enforcement (ICE) arrested Silvestre Herrera-Vasquez, a 48-year-old Mexican national, on July 28 in Malvern, Pennsylvania. The operation was conducted in partnership with ERO Philadelphia, …

CALIFORNIA — A Riverside County man, Mac Martin Anderson, 59, was sentenced to 12 months and one day in federal prison for failing to report $1.2 million in income from …

WAUSAU, WI — A Wausau man is facing federal charges after allegedly orchestrating a multimillion-dollar investment fraud scheme that ran for nearly six years. Stanley Pophal, 63, was charged in …

KANSAS CITY, Mo. — Two men have been federally charged in Kansas City for allegedly conspiring to distribute methamphetamine during a controlled purchase earlier this month. A third individual, a …

SPARTA TOWNSHIP, NJ — A Sparta Township couple has been sentenced to one year in federal prison after being found guilty of fraudulently obtaining nearly $800,000 in federal pandemic relief …

SAN FRANCISCO — Brian Fleury, 64, of Napa County, pleaded guilty in federal court to aiding in the filing of a false tax return related to his business, Metropolitan Wines, …

NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network …

LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …