Law Enforcement
New York Man Pleads Guilty to Conspiring to File False Returns
A resident of Newburgh, New York, pleaded guilty to conspiracy to defraud the United States, on October 22, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
- Read more
- 329 reads
San Antonio Return Preparer Pleads Guilty in Tax Fraud Scheme
A San Antonio, Texas, tax return preparer pleaded guilty to aiding and assisting in the preparation of false tax returns, on October 20, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division and U.S. Attorney Gregg N. Sofer of the Western District of Texas.
- Read more
- 294 reads
Owner of Queens Acupuncture Business Pleads Guilty to Aiding and Assisting the Preparation of a False Tax Return
The co-owner of a New York acupuncture business pleaded guilty to aiding and assisting in the preparation of a false tax return, on October 19, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
- Read more
- 336 reads
Colorado Tax Evader Sentenced to Prison for Fleeing to Avoid Previously Imposed Prison Sentence
Colorado tax defier Lawrence Martin Birk was sentenced to an additional 78 months in prison for failing to surrender to serve his previously imposed tax evasion prison sentence and for unlawfully possessing firearms, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
- Read more
- 328 reads
Owner of Medical Laboratory Sentenced to Prison for Filing False Tax Returns
A Shreveport, Louisiana, business owner was sentenced to 40 months in prison on Sept. 30, 2020, for filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Acting U.S. Attorney for the Western District of Louisiana Alexander C. Van Hook.
- Read more
- 304 reads
Three Tribal Officials Charged in Bribery Scheme
Two current tribal government officials and one former tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) were charged by criminal complaint unsealed for their alleged acceptance of bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation (FBIR), which is the home of the MHA Nation, on July 30.
- Read more
- 344 reads
Owner of New York Tax Preparation Business Pleads Guilty to Conspiring to File False Returns
A Queens, New York return preparer pleaded guilty to conspiracy to defraud the United States by filing false returns, on July 30, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
- Read more
- 339 reads
VAT-fraud with sale of sugar and cooking oil in Hungary unravelled
- Read more
- 352 reads
Dismantling of an encrypted network sends shockwaves through organised crime groups across Europe
- Read more
- 343 reads
