Final Defendant Pleads Guilty in United Auburn Indian Community Fraud Scheme...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Darrell Patrick Hinz, 48, of Cameron Park, pleaded guilty today to conspiring to commit mail and...
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...
View ArticleOregon Woman Pleads Guilty in $1.2 Million Federal Income Tax Refund Fraud...
(Source: United States Attorney's Office for the District of Oregon) WASHINGTON - An Oregon woman pleaded guilty today to one count of conspiracy to defraud the government with respect to claims, one...
View ArticleNevada Business Owner and Bookkeeper Sentenced For Employment Tax Crimes...
(Source: United States Attorney's Office for the District of Nevada) RENO, Nev.- An owner of several Reno, Nevada landscaping and rock hauling businesses was sentenced yesterday to 10 months in prison...
View ArticleLouisiana Resident Sentenced for Involvement in Stolen Identity Tax Fraud...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - A resident of Hammond, Louisiana, was sentenced to prison for his involvement in a stolen identity tax fraud...
View ArticleFormer Business Professor Pays $100 Million Penalty in Tax Fraud Case (United...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Dan Horsky, 71, a citizen of the United States, the United Kingdom and Israel, pleaded guilty today to...
View ArticleTwo Louisiana Residents Indicted For Involvement In Stolen Identity Tax Fraud...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - A federal grand jury sitting in New Orleans returned an indictment on Jan. 29 against two Tangipahoa Parish,...
View ArticleTwo Brothers Admit Filing Fraudulent Tax Returns Seeking Refunds of Over $218...
(Source: United States Attorney's Office for the District of Maryland) Greenbelt, Maryland - Sean Aude Gallman, age 39, of Upper Marlboro, Maryland, and his brother Eric Maurice Gallman, age 42, of...
View ArticleTwo North Carolina Residents Sentenced to Prison for Tax Fraud (Federal...
(Source: Federal Bureau of Investigation - Charlotte Field Office) Two Charlotte, North Carolina, area residents have been sentenced to prison for their involvement in a fraudulent trust tax return...
View ArticleIowa Businessman Pleads Guilty For Failing To Pay Employment Taxes And...
(Source: United States Attorney's Office for the Northern District of Iowa) CEDAR RAPIDS, IA - An Iowa businessman pled guilty yesterday in federal court to failing to pay employment taxes and...
View ArticleFormer Office Manager Pleads Guilty to Embezzling From Drilling and Blasting...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A former office manager with Dykon Explosive Demolition Company pleaded guilty today to embezzling from the...
View ArticleTwo Miami Residents Plead Guilty Involvement in Stolen Identity Tax Refund...
(Source: United States Attorney's Office for the Southern District of Florida) Two Miami residents pleaded guilty for their role in a stolen identity tax refund fraud conspiracy, U.S. Attorney Wifredo...
View ArticleFlorida Couple Plead Guilty in Stolen Identity Refund Fraud Scheme (United...
(Source: United States Attorney's Office for the Southern District of Florida) A Pembroke Pines, Florida, couple pleaded guilty for conspiring to use stolen identities to file fraudulent tax returns...
View ArticleAlabama Resident and Former U.S. Postal Worker Sentenced to Prison for...
(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, AL- A Seale, Alabama resident and former U.S. Postal Service employee was sentenced today to serve more than...
View ArticleCharlotte Business Owner Involved In Foreclosure Assistance Scheme Pleads...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - A resident of Charlotte, North Carolina, pleaded guilty on Tuesday in the U.S. District Court of...
View ArticleJury Convicts Property Development Company Executive for $1.2 Million Bank...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Following an 8-day jury trial, Bruce Carlton Wright, 69, of Norman, was convicted today of conspiracy and 11-counts of...
View ArticleFormer Property Development Company CEO Sentenced in $1.2 Million Bank Fraud...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-The second executive of a property development company was sentenced on Thursday for conspiring to defraud $1,176,490.60...
View ArticleTulsa Convenience Store Owner Sentenced for Stealing Nearly $300,000 From...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.- Milton Islam, 47, of Broken Arrow, and owner of Apache Food Mart in Tulsa, was sentenced to 18 months in...
View ArticleTransnational Drug Trafficking Organization Ringleader Pleads Guilty to Drug...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-The ringleader of a Tulsa-based drug trafficking organization pleaded guilty today to drug conspiracy,...
View ArticleFormer Insurance Agency Owner Pleads Guilty to Defrauding Clients Out of More...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A former insurance agent and owner of Grand Lake Investments and Insurance in Grove, Oklahoma, pleaded...
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