Federal Tax Enforcement Is a Focus of Prosecutions in the First Quarter of...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - With the annual tax filing deadline approaching, U.S. Attorney Benjamin B. Wagner noted that his...
View ArticleFormer Jenkens & Gilchrist Attorney Sentenced to 15 Years in Prison for...
(Source: United States Attorney's Office for the Northern District of New York) Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 25, 2014 Former Jenkens &...
View ArticleNew York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud...
(Source: United States Attorney's Office for the Northern District of New York) WASHINGTON - A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one count of...
View ArticleFormer Swiss Banker Pleads Guilty To Tax Fraud (United States Attorney's...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Michele Bergantino, 48, a citizen of Italy and a resident of Switzerland, pleaded guilty today to...
View ArticleNational Medicare Fraud Takedown Results in Charges Against 243 Individuals...
(Source: OIG - Office of Inspector General) Florida Physician Agrees to Pay $4 Million and To Accept a 5-Year Exclusion From Medicare to Resolve False Claims Act Allegations Wifredo A. Ferrer, United...
View ArticleFormer Arrow CEO Doug Pielsticker Pleads Guilty to Tax Evasion, Fraud
Tweet Print This Shane Bevel/Bloomberg News Former Arrow Trucking Co. CEO Doug Pielsticker pleaded guilty to federal tax evasion and fraud charges in a Tulsa, Oklahoma, courtroom on Feb. 4. Pielsticker...
View ArticleLocal Tax Preparer Sentenced to Seven Years in Prison For Filing Thousands of...
(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorneys Joseph J.M. Orabona (619) 546-7951 or Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY -...
View ArticleJustice Department Reminds Taxpayers That Willful Failure to Comply with Our...
(Source: United States Attorney's Office for the Northern District of Florida) WASHINGTON - With the annual tax return filing deadline approaching, the Justice Department's Tax Division reminds U.S....
View ArticleFormer Arrow Trucking CEO Pielsticker Gets 7½ Years for Fraud
Tweet Print This Doug Pielsticker photo via tulsaworld.com Former Arrow Trucking CEO James Douglas Pielsticker has been sentenced to 7½ years in federal prison for his part in a multimillion-dollar...
View ArticleFormer President of North Carolina Board of Funeral Service and His Business...
(Source: United States Attorney's Office for the Middle District of North Carolina) The former President of the North Carolina Board of Funeral Service and his business partner were sentenced to prison...
View ArticleFlorida Residents Sentenced to Prison for Involvement in Stolen Identity Tax...
(Source: United States Attorney's Office for the Southern District of Florida) Two Miami, Florida residents were sentenced to prison for their role in a stolen identity tax refund fraud scheme, U.S....
View ArticleAlabama Woman Sentenced to Prison for Involvement in Stolen Identity Tax...
(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, AL -A Phenix City, Alabama resident was sentenced to serve 51 months in prison, followed by three years of...
View ArticleAfter Nearly 20 Years, International Fugitive in Multi-Million-Dollar Fraud...
(Source: Federal Bureau of Investigation - Newark Field Office) A former New York businessman, who disappeared the same day a federal jury sitting in the U.S. District Court in Newark, New Jersey,...
View ArticleAfter Nearly 20 Years, International Fugitive in Multi-Million Dollar Fraud...
(Source: US National Central Bureau of Interpol) WASHINGTON - A former New York businessman, who disappeared the same day a federal jury sitting in the U.S. District Court in Newark, New Jersey, began...
View ArticleThe wild schemes people will use to commit tax fraud
Three things are certain in life. Death and taxes are two of them. The third is tax fraud. With tax day come and gone, federal investigators now face another year of chasing some of America's most...
View ArticleNew York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud...
(Source: FBI - Federal Bureau of Investigation) WASHINGTON - A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one count of wire fraud and one count of tax...
View ArticleNew York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud...
(Source: Federal Bureau of Investigation - Albany Field Office) WASHINGTON - A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one count of wire fraud and...
View ArticleCo-Founder of OXYwater and Wife Sentenced for Wire Fraud, Money Laundering...
(Source: United States Attorney's Office for the Southern District of Ohio) WASHINGTON - A husband and wife residing in Lewis Center, Ohio, were sentenced to prison in U.S. District Court today for...
View ArticleCo-Founder of OXYwater and Wife Sentenced for Wire Fraud, Money Laundering,...
(Source: Federal Bureau of Investigation - Cincinnati Field Office) WASHINGTON-A husband and wife residing in Lewis Center, Ohio, were sentenced to prison in U.S. District Court today for their roles...
View ArticleOklahoma State Senator Pleads Guilty to Wire Fraud and Tax Evasion (Federal...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Oklahoma State Senator Ricky L. Brinkley pleaded guilty today to fraudulently obtaining over $1.2 million dollars from...
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