A 56-year-old Fox Island man has been indicted by a federal grand jury on charges related to a years-long scheme to defraud a former client of more than $920,000, the …
Tag:
tax fraud
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A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …
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Kenneth Scott, a 69-year-old accountant, was sentenced to four years in prison after admitting to two counts of cheating the public revenue in a £2m fraud. The court heard that …
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Three men were sentenced to federal prison on Thursday for their roles in a stolen identity tax refund scheme that defrauded the U.S. Treasury and IRS. The U.S. Attorney’s Office …
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MEMPHIS, TN — Billy Richmond Jr., the owner of Memphis-based wing franchise The Wing Guru, has been arrested and indicted on charges of theft and tax fraud. Court records show …
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MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …
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MIAMI, FL – Dan Rotta, 64, of Miami, pleaded guilty on Tuesday to defrauding the United States by concealing more than $20 million in undisclosed Swiss bank accounts, the U.S. …
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FREEPORT, N.Y. (FOX26) — Damaris Beltre, 57, of Freeport, was charged with wire fraud, aiding in the preparation of false tax returns, money laundering, and aggravated identity theft on Wednesday, …
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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, …
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Gilda Rosenberg, a Florida woman and dual U.S. and Colombian citizen from Golden Beach, pleaded guilty to conspiring to defraud the U.S. government by concealing over $90 million in undeclared …