South Florida Tax Preparer Arrested for Filing False Tax Returns
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,…
IRS
Seven Detroit Residents Charged in Major Drug Distribution and Money Laundering Case
DETROIT, Mich. — Seven Detroit residents are facing serious federal charges in a major case involving a conspiracy to distribute controlled substances, money laundering, and weapons offenses, according to the…
Festus Adenisimi Sentenced to 5 Years for Tax Fraud & PPP Loan Scheme
A former Mansfield tax preparer has been sentenced to nearly five years in federal prison for his involvement in a fraudulent tax scheme. Festus Adenisimi, 65, pleaded guilty to conspiracy…
D.C. Business Owner Jennifer Brunenkant Charged in Tax Evasion Scheme
WASHINGTON, D.C. – Jennifer Brunenkant, 68, owner of Herbal Alternatives II, LLC, a licensed marijuana dispensary in Washington, D.C., was charged with evading and failing to pay federal income and…
Rhode Island Businesswoman Gail Hynson Sentenced for Tax Fraud
PROVIDENCE, R.I. – Gail M. Hynson, 59, president of Hynson Electrical Services, Inc., has been sentenced to two years of probation, including six months under home detention, for failing to…
Hollywood Tattoo Artist Daniel Winter Pleads Guilty to Tax Evasion
LOS ANGELES — Daniel Joseph Winter, 43, a prominent tattoo artist who went by the moniker “Winterstone,” pleaded guilty on March 4 to filing false tax returns in an attempt…
Maryland Man Admits to Preparing Fraudulent Tax Returns, Causing $128K in Losses
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…
23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme
Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over $21 million, following an indictment returned by a U.S.…
Riverside County Man Pleads Guilty to Tax Fraud Involving $1.2M
A Riverside County man has agreed to plead guilty to filing false income tax returns after selling memorabilia signed by Marvel Comics publisher Stan Lee and failing to report more…
Chester Man Sentenced to 2 Years for Failing to Pay Employment Taxes
David Neel, 63, a Chester man and the sole owner of several sleep disorder centers in central Virginia, including Siesta Health LLC, Healthy Sleep LLC, and Healthy Sleep Partners LLC,…
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