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 …
Tag:
tax fraud
-
-
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 …
-
Federal officials have charged 23 people, including 20 from Bulloch County, in a large tax fraud case. The U.S. Attorney’s Office for the Southern District of Georgia said the charges …
-
NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network …
-
Monmouth County, NJ — A Howell woman has pleaded guilty to stealing millions from her longtime employer and committing tax fraud over several years, New Jersey Attorney General Matthew J. …
-
San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …
-
A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …
-
A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …
-
A federal grand jury has indicted a Virginia man, Omini Tete Riman, on charges of obstructing the IRS and willfully failing to file tax returns, the Justice Department announced Wednesday. …
-
A 72-year-old business owner was sentenced to two years in federal prison for failing to pay over $1 million in employment taxes, the U.S. Attorney’s Office for the Eastern District …