Politics

Mississippi Landman Sentenced to Prison for Submitting False Corporate Tax Return

A Mississippi man was sentenced to 30 months in prison for filing a false corporate income tax return on behalf of his oil and gas leasing business.

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South Carolina Return Preparer Sentenced to Prison for Tax Fraud

A South Carolina woman was sentenced to 37 months in prison for conspiring to defraud the United States by preparing and filing false tax returns, on August 3.

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Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes

A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to filing a false personal tax return.

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Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion

A Georgia man was sentenced today to 24 months in prison for evading taxes in connection with his ownership of multiple bars and a restaurant in Georgia, as well as beer sales at a music festival.

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Beverly Hills Plastic Surgeon Agrees to Pay Nearly $24 Million to Settle False Claims Act Allegations

A plastic surgeon in Beverly Hills, California, along with his son, medical practices, and billing company, have agreed to pay $23.9 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of...

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Wisconsin Owner of Consulting Firm Pleads Guilty to Tax Scheme

A Wisconsin businessman who helped secure international business deals for his clients pleaded guilty to willfully filing a false tax return, on April 28th.

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Minnesota Man Charged with Tax and Wire Fraud

A federal grand jury in St. Paul returned an indictment charging a Minnesota man with assisting in the preparation of false income tax returns and wire fraud, on January 26.

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Former Florida CEO Sentenced to Prison for Tax Evasion

A former Jacksonville company CEO was sentenced to 32 months in prison for willfully attempting to evade the assessment of his federal income taxes, on January 30.

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