Greenwood, Indiana — Jason Michael Smith, a 45-year-old attorney from Seymour, has been arrested on multiple felony charges, including corrupt business influence, tax evasion, and theft. Smith was taken into …
IRS investigation
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PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health …
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Government scam
Bergen County Tax Preparer Sentenced to 36 Months for Tax Evasion and Fraudulent Returns
BERGEN COUNTY, NJ — Joshlyn Raye, 49, a tax preparer from Elmwood Park, New Jersey, has been sentenced to 36 months in federal prison for tax evasion and assisting in …
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MACON, Ga. — Jessica Crawford, a 34-year-old tax preparer from Athens, Georgia, has been sentenced to eight years in federal prison for orchestrating a $3.5 million tax fraud scheme involving …
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MORRISTOWN, NJ — Two men behind roofing businesses in New Jersey and New York have been indicted for federal tax evasion after allegedly failing to report more than $2 million …
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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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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. …