Banking & Securities Fraud Business Fraud Consumer Fraud Federal Bureau of Investigation (FBI) Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Nevada Real Estate Broker Sentenced to Prison for Tax Fraud

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

Las Vegas Tax Return Preparer Indicted for Preparing False Tax Returns, Aggravated Identity Theft and Wire Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 11, 2019 A grand jury in Las Vegas, Nevada, returned a superseding indictment today charging a tax return preparer with preparing and filing false tax returns, aggravated identity theft, and wire fraud announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the […]

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

Long Island Business Owner Pleads Guilty to Obstructing Tax Laws

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, September 9, 2019 Provided False Business Records to Impede an Internal Revenue Service Investigation In Central Islip, New York, a Brentwood, New York, business owner pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws, announced Principal […]

Internal Revenue Service (IRS) Military Branches New Jersey Our Daily News Tax Fraud US Department of Defense (DOD) US Department of Justice (DOJ)

Defense Contractor Sentenced to Three Years in Prison for Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 5, 2019 The owner of two defense contracting firms was sentenced to 36 months in prison for providing non-conforming parts for military equipment, illegally sharing sensitive technical information and evading income taxes Assistant Attorney General John Demers and U.S. Attorney Craig Carpenito announced […]

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

Detroit Area Businessperson Pleads Guilty to Payroll Tax Crime

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 Also Admitted Failing to File Individual Income Tax Returns A Walled Lake, Michigan, businessperson, who owned a restaurant and an adult entertainment facility, pleaded guilty today to willful failure to pay over employment taxes and failure to file an individual income […]

Aging Seniors Fraud Business Fraud Employment Fraud Internal Revenue Service (IRS) Michigan Our Daily News Tax Fraud US Department of Justice (DOJ)

Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 The owners and operators of multiple Michigan adult foster care homes were sentenced today for federal tax crimes. Jeremiah Cheff was sentenced to 27 months in prison, and Nicolette Cheff was sentenced to two years of probation, announced Principal Deputy Assistant […]

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

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 26, 2019 A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with […]

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

North Carolina Office Manager Sentenced to Prison for Employment Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 27, 2019 A New London, North Carolina, woman was sentenced to 14 months in prison today for federal employment tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for […]

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

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 26, 2019 A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with […]

Florida Internal Revenue Service (IRS) Our Daily News Tax Fraud

Federal Court Shuts Down Palm Beach County, Florida Tax Return Preparers

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 13, 2019 A federal court in West Palm Beach, Florida, has issued an order permanently barring Jeffrey Cadet, Kersh Tax Service, LLC, and Kersha Lewis from preparing federal tax returns for others, or owning or operating a tax preparation business, the Justice Department […]

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

Portland, Maine Tax Return Preparer Pleads Guilty to Preparing False Tax Return

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 14, 2019 A Portland, Maine tax return preparer pleaded guilty today to one count of aiding and assisting in the preparation of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. […]

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

Waco Tax Return Preparer Pleads Guilty to Conspiring to Defraud the United States

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 A Waco, Texas, tax return preparer pleaded guilty Tuesday before United States Magistrate Judge Jeffrey C. Manske to conspiracy to defraud the United States announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. According to […]