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 …
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IRS
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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 …
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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, …
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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 …
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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 …
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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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A federal grand jury has indicted a Virginia man, Omini Tete Riman, on charges of obstructing the IRS and willfully failing to file tax returns, the Justice Department announced Wednesday. …
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A 72-year-old business owner was sentenced to two years in federal prison for failing to pay over $1 million in employment taxes, the U.S. Attorney’s Office for the Eastern District …
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MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …
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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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