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 …
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Fake Financial Services ScamsFinancial
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 …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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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TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …