Corporate Fraud Employment Fraud Internal Revenue Service (IRS) Our Daily News Tax Fraud

Long Island Construction Business Owner Pleads Guilty to Not Paying Employment Taxes to IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 12, 2019 Failed to Pay Nearly $1 Million in Payroll Tax Withholdings A Long Island business person in the construction industry pleaded guilty today to failing to pay over employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General […]

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Oklahoma Tax Fraud

ATM Installer Sent to Prison for Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 10, 2019 A Tulsa man, who attempted to prevent the Internal Revenue Service (IRS) from collecting more than $200,000 in taxes, penalties and interest he owed for 2005, and didn’t file tax returns for the years 2006 through 2012, despite earning commissions totaling […]

Immigration Fraud Internal Revenue Service (IRS) Massachusetts Our Daily News Tax Fraud US Department of Justice (DOJ)

Massachusetts Restaurant Owner Pleads Guilty to Conspiracy to Defraud the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 6, 2019 A Denham, Massachusetts, resident pleaded guilty today in Boston to conspiring to defraud the United States by impeding the lawful functions of the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax […]

Internal Revenue Service (IRS) Pennsylvania Political Fraud Tax Fraud US Department of Justice (DOJ)

Pennsylvania Anesthesiologist Pleads Guilty to Filing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Failed to Report Over $3 Million Earned A Pennsylvania anesthesiologist pleaded guilty today to filing a false income tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. James G. Allen Jr., 53, admitted […]

Consumer Fraud North Carolina Our Daily News Tax Fraud US Department of Justice (DOJ)

North Carolina Tax Return Preparer Convicted of Filing False Income Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 A federal jury in Charlotte, North Carolina, convicted a former tax return preparer of filing false tax returns for her clients and herself, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney […]

Hollywood Fraud Our Daily News Political Fraud State Government Fraud Tax Fraud

California May Give Hollywood Tax Breaks for Not Working in Pro-Life States – Michael Foust

California May Give Hollywood Tax Breaks for Not Working in Pro-Life States by Michael Foust – Christian breaking news commentary. — Read on www.christianheadlines.com/contributors/michael-foust/california-may-give-hollywood-tax-breaks-for-not-working-in-pro-life-states.html

Health Care Fraud North Carolina Our Daily News Political Fraud Tax Fraud US Department of Justice (DOJ)

North Carolina Man Sentenced to Over Six Years in Prison for Medicaid Fraud and Tax Evasion Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 24, 2019 A North Carolina man was sentenced to prison today for health care fraud related to the submission of false claims to Medicaid and for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division […]

Our Daily News Political Fraud Tax Fraud Texas US Department of Justice (DOJ)

Texas Restaurant Owners Convicted of Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 24, 2019 Underreported Gross Receipts and Deducted Personal Expenses A Texas couple was convicted yesterday of conspiracy and tax charges by a federal jury in Austin, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. Michael Herman […]

Alabama Employment Fraud Our Daily News Tax Fraud

Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud

Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEFriday, May 24, 2019 Alabama Husband and Wife Business Owners Plead Guilty to Payroll Tax Fraud Also Failed to File Personal Income Tax Returns A Crane Hill couple pleaded guilty yesterday in the U.S. District Court for the Northern District of Alabama to failing to pay over employment […]

Congress - US Senate Our Daily News Tax Fraud

Top Democrat Elijah Cummings Accused of Tax Violation Refuses to Show His Taxes

Top Democrat Elijah Cummings Accused of Tax Violation Refuses to Show His Taxes — Read on conservativemedia.us/politics/top-democrat-elijah-cummings-accused-of-tax-violation-refuses-to-show-his-taxes-still-demands-trumps/

Banking & Securities Fraud Congress - US House of Representatives Congress - US Senate Federal Reserve Government Fraud International Government Fraud Political Fraud Securities Fraud Tax Fraud US Congress US Department of Treasury

NEW REPUBLIC VIA A GCG : EVENTS OF THE LAST 16 DAYS

FW:  July 20, 2010 (from July 7k 2016) From the Federal Reserve to a New US Republic via a Global Currency Reset: Events of the last 16 days to July 7 2016 Compiled by Judy Byington, MSW, LCSW, ret, Author, “Twenty Two Faces,” CEO, Child Abuse Recovery. www.22faces.comwww.ChildAbuseRecovery.com 1. On Tues. June 21 2016 China launched it’s gold-back […]

Internal Revenue Service (IRS) Nevada Our Daily News Tax Fraud US Department of Justice (DOJ)

Third Nevada Family Member Sentenced to Prison Conspiracy Obtained more than $2 Million in Fraudulent Tax Refunds

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 15, 2019 A third participant in a Las Vegas, Nevada, conspiracy to obtain millions of dollars in fraudulent tax refunds was sentenced to prison today, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney […]

Our Daily News Tax Fraud

Precious Metals Broker in Brooklyn Sentenced to Prison for Tax Evasion | OPA | Department of Justice

Precious Metals Broker in Brooklyn Sentenced to Prison for Tax Evasion | OPA | Department of Justice — Read on www.justice.gov/opa/pr/precious-metals-broker-brooklyn-sentenced-prison-tax-evasion

Our Daily News Tax Fraud

Mississippi Tax Return Preparer Sentenced to Prison for Filing False Tax Returns | OPA | Department of Justice

Mississippi Tax Return Preparer Sentenced to Prison for Filing False Tax Returns | OPA | Department of Justice — Read on www.justice.gov/opa/pr/mississippi-tax-return-preparer-sentenced-prison-filing-false-tax-returns

Our Daily News Tax Fraud US Department of Justice (DOJ)

Michigan Healthcare Management Company Owner and Operator Plead Guilty to Payroll Tax Fraud | OPA | Department of Justice

Michigan Healthcare Management Company Owner and Operator Plead Guilty to Payroll Tax Fraud | OPA | Department of Justice — Read on www.justice.gov/opa/pr/michigan-healthcare-management-company-owner-and-operator-plead-guilty-payroll-tax-fraud

Internal Revenue Service (IRS) Our Daily News Tax Fraud

IRS Gives Satanic Temple Tax-Exempt Status — But Blocked Conservative and Pro-America Groups for Years

IRS Gives Satanic Temple Tax-Exempt Status — But Blocked Conservative and Pro-America Groups for Years — Read on www.thegatewaypundit.com/2019/04/irs-gives-satanic-temple-tax-exempt-status-but-blocked-conservative-and-pro-america-groups-for-years/