Former Swiss Banker Pleads Guilty to Conspiring with U.S. Taxpayers and Other Swiss Bankers to Defraud the United States
Texas Artist Sentenced to Prison for Failure to File Income Tax Return
A San Antonio, Texas, artist was sentenced on 21 June in the U.S. District Court for the Western District of Texas in San Antonio to 12 months in prison by U.S. Magistrate Judge John W. Primomo, announced Acting Assistant Attorney General Caroline D....
Analogic Subsidiary Agrees to Pay More than $14 Million to Resolve Foreign Bribery Charges
A subsidiary of Massachusetts technology company Analogic Corporation entered into a non-prosecution agreement and on 21 June agreed to pay a $3.4 million penalty to resolve the government’s investigation into improper payments made in Russia and...
Northern California Resident Convicted of Tax Evasion
A federal jury sitting in Oakland, California, found a local business owner guilty of three counts of tax evasion after an eight-day trial, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U....
Maryland Man Sentenced to More Than Eight Years in Prison for Scheme to Obtain More Than $7 Million in Fraudulent Tax Refunds
A College Park, Maryland, on 20 June, man was sentenced to 97 months in prison following his conviction in November 2015 by a federal jury on one count of conspiring to defraud the United States and six counts of filing false income tax returns,...
Federal Court Bars Florida Man from Preparing Tax Returns for Others and Enters $1 Million Disgoregment Judgment
A federal court in Orlando, Florida, has permanently barred a Florida man from preparing tax returns for others and owning or operating a tax return preparation business, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’...
Taking Flight: Man Sentenced for Distributing Avionics Trade Secrets
While Derek Wai Hung Tam Sing was employed at avionics firm Rogerson Kratos, he stole trade secrets related to his work on...
Florida Couple Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Scheme
A Pembroke Pines, Florida couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division, U.S. Attorney Wifredo...
