Sedita Charles Cayson, 59, from Panacea, Florida, was convicted by a federal judge on five counts of willfully failing to file income tax returns for the years 2017 through 2021, …
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IRS
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Brooklynn Chandler Willy, 45, of San Antonio, was arrested on Tuesday after being accused of obstructing a federal investigation into an investor fraud scheme. The U.S. Department of Justice announced …
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A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of …
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The U.S. Attorney’s Office for the Western District of Tennessee announced that Renata Walton, 44, and Nicole Jones, 36, both from Olive Branch, Mississippi, have been indicted on a 53-count …
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Business & Job Opportunity ScamsBusiness-Related
Evan Bobzin Sentenced to 24 Months for $2M Embezzlement Scheme
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information …
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Minneapolis, MN – Henry Aragon, 54, of Golden, Colorado, was sentenced today to 60 months in federal prison, followed by two years of supervised release, for orchestrating a $300 million …
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Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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BOURBON COUNTY, Ky. (WKYT) – Two men, 29-year-old Mayurkumar Sanjaybhai Patel and 26-year-old Akshay Rai Priyadarshi, have been charged in connection with a scam targeting a Bourbon County resident. Both …
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Government Impersonation ScamsPersonal
Bronx Tax Preparer “The Magician” Arrested in $100 Million Fraud Scheme
BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme …
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ORLANDO, Fla. – Federal authorities have arrested the owners and employees of a Central Florida tax preparation company on charges of filing fraudulent tax returns for clients between 2017 and …
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