New 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 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 ArticleJury finds Falmouth man guilty of tax fraud (State of Maine)
(Source: State of Maine) Jury finds Falmouth man guilty of tax fraud March 20, 2015 Attorney General's Office AUGUSTA, Maine - Attorney General Janet Mills announced today that a Cumberland County jury...
View ArticleCalifornia Resident Sentenced to Prison for Tax Evasion Resulting from...
(Source: Federal Bureau of Investigation - Baltimore Field Office) A Corona, California, woman was sentenced today in the U.S. District Court in the District of Maryland to serve two years in prison to...
View ArticleFederal Prosecutors Warn Potential Tax Cheats: Tax Crimes Result In Criminal...
CHARLOTTE, NC - With the deadline for filing income tax returns rapidly approaching, Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina, and Thomas J. Holloman, III,...
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 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 ArticleLong Island Businessman Harendra Singh Indicted For Bribery, Fraud, And...
(Source: United States Attorney's Office for the Eastern District of New York) Singh Charged with Fraudulently Under-Reporting to the IRS Over $17 Million of His Businesses' Sales and Wages and...
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 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 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 ArticleKentucky Businessman Sentenced in Manhattan Federal Court to 12 Years in...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, and Acting Assistant Attorney General Caroline D....
View ArticleFormer Chief Executive Officer Of Marketing Agency Sentenced In Manhattan...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, the United States Attorney for the Southern District of New York, and Caroline Ciraolo, Acting Assistant...
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 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 ArticleActing Assistant Attorney General David A. Hubbert of the Tax Division...
Testimony as prepared for delivery Chairman Marino, Ranking Member Cicilline, and Members of the Subcommittee, thank you for inviting me here to testify about the work of the Tax Division. The Tax...
View ArticleFlorida Man Sentenced To 210 Months In Prison For Orchestrating A...
(Source: United States Attorney's Office for the District of Minnesota) United States Attorney Andrew M. Luger announced the sentencing of FRANTZ PIERRE, 36, for orchestrating a multi-million dollar...
View ArticleFormer Minnesota Real Estate Developer Sentenced To 78 Months In Prison And...
(Source: United States Attorney's Office for the District of Minnesota) United States Attorney Andrew M. Luger today announced the sentencing of BARTOLOMEA JOSEPH MONTANARI, 57, formerly of Bayport,...
View ArticleFormer KC Group Home Operator Sentenced for $400,000 Tax Evasion Scheme...
(Source: United States Attorney's Office for the Western District of Missouri) KANSAS CITY, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the former...
View ArticleBUSINESS OWNER AND HIS BOOKKEEPER ARRAIGNED ON CHARGES OF $1.5 MILLION TAX...
(Source: Orange County District Attorney) Case # 15CF2382 Date: May 13, 2016 BUSINESS OWNER AND HIS BOOKKEEPER ARRAIGNED ON CHARGES OF $1.5 MILLION TAX EVASION AND INSURANCE FRAUD SCHEME SANTA ANA,...
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