Tennessee Man Convicted for Romney Tax Return Fraud and Extortion Scheme
Michael Mancil Brown was found guilty on Thursday by a federal jury sitting in Nashville for engaging in an extortion and wire fraud scheme involving former Presidential candidate Mitt Romney’s tax returns, announced Assistant Attorney General Leslie...
Massachusetts Man Pleads Guilty to Tax Fraud for Failing to Report Income
A West Bridgewater, Massachusetts, man pleaded guilty on Friday to one count of filing a false individual income tax return, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division announced.
Five men charged with foreign incursion offences in Australia
The Victorian and Queensland Joint Counter Terrorism Teams (JCTT) can confirm that five Melbourne men arrested in Queensland this week have been charged with foreign incursion offences on May 14.
Former New York State Senate Leader Dean Skelos Sentenced To 5 Years In Prison And His Son, Adam Skelos, Sentenced To 6 ½ Years In Prison, In Manhattan Federal Court
Preet Bharara, the United States Attorney for the Southern District of New York, announced on May 12 that former New York State Senate Majority Leader DEAN SKELOS was sentenced on May 12 to five years in prison after having been found guilty by a...
Former Bank Teller and Check Casher Indicted for Cashing Fraudulently Obtained Tax Refund Checks
A federal grand jury sitting in Macon, Georgia, on May 12, returned two indictments against residents of Columbus, Georgia, charging crimes related to several stolen identity tax refund fraud schemes, announced Acting Assistant Attorney General...
Former Certified Public Accountant Sentenced to Prison for Tax Fraud
A former certified public accountant in Georgia was sentenced to seven months in prison on Thursday after pleading guilty in February to one count of filing a false tax return, announced Acting Assistant Attorney General Caroline D. Ciraolo of the...
Nevada Dry Cleaner Owner Indicted for Filing False Tax Returns and Obstructing the Internal Revenue Laws
A federal grand jury in the District of Nevada returned a superseding indictment on May 10 charging a Las Vegas woman with two counts of filing false tax returns with the Internal Revenue Service (IRS) and one count of corruptly endeavoring to impair...
Louisiana Woman Indicted for Preparing False Tax Returns, Contempt of Court, Forging a Federal Judge’s Signature and Bank Fraud Related to the BP Deepwater Horizon Oil Spill
A federal grand jury sitting in New Orleans, Louisiana, returned an indictment on May 6, which was unsealed on May 11, against a LaPlace, Louisiana, woman charging her with 37 counts of aiding and assisting in the preparation of false tax returns,...
