LOUISVILLE, KY – A Somerset woman has been indicted on federal charges after allegedly committing wire fraud, tax evasion, and aggravated identity theft over a nearly five-year period. IRS Investigation …
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IRS investigation
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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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Government scam
“Apopka Man Sentenced to Federal Prison for Tax Evasion and Ordered to Pay Over Half a Million in Restitution”
APOPKA, Fla. — James Fabius King, also known as Douglas Mesadieu, has been sentenced to 12 months of confinement following his conviction for tax evasion. On January 7, 2025, U.S. …
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Anne Bonilla, a 53-year-old New Jersey tax preparer known as “Anne Davinovish,” has been indicted on 16 criminal counts for allegedly using false information to inflate client tax refunds and …
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Fake Financial Services ScamsFinancial
Former Fresno Woman Pleads Guilty to Tax Evasion and Loan Fraud
Pilar Rose, 51, formerly of Fresno, pleaded guilty today to charges of tax evasion and obstructing an IRS audit, the U.S. Attorney’s Office for the Eastern District of California announced. …
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Jacqueline Paola Rodriguez Barrientos, a 44-year-old woman from Wilsonville, Oregon, has been sentenced to 57 months in federal prison for laundering millions in drug money. She will also serve three …