Former Construction Boss Sentenced To More Than 15 Years For Role In $58 Million Scheme To Fraudulently Control Homeowners' Associations
A former construction boss from Las Vegas was sentenced Thursday to 188 months in prison for his role in a $58,141,275 million scheme to fraudulently gain control of condominium homeowners’ associations (HOAs) in the Las Vegas area to secure...
Arizona Woman Sentenced To Six Years Jail In Identity Theft Tax Fraud Case
U.S. Attorney Richard S. Hartunian of the Northern District of New York and Acting Special Agent in Charge Thomas E. Bishop of the Internal Revenue Service-Criminal Investigations (IRS-CI) New York Field Office announced that Elaine Monique Zavalla-...
Three Tax Return Preparers Charged With Conspiracy And Preparing False Tax Returns At Tax Preparation Business With Multiple Locations In Virginia
Three tax return preparers were indicted Wednesday by a federal grand jury in Richmond, Virginia, on charges of conspiracy to defraud the United States and aiding and assisting in the preparation of false federal income tax returns, announced Acting...
Massachusetts Businessman Indicted For Tax Fraud
The owner of a heating, ventilation and air conditioning (HVAC) installation and repair company from West Bridgewater, Massachusetts, was arraigned Wednesday in U.S. District Court in Boston on an indictment filed on July 23 charging him with one...
Former Deputy Sheriff in Madison County, Alabama, Charged with Civil Rights Violations and Obstruction of Justice
The Justice Department announced that Justin Watson, 29, a former deputy with the Madison County Sheriff’s Office, turned himself in Tuesday following an indictment on July 30, 2015, when he was charged with deprivation of rights under color of law...
U.S. Files Intervention in Support of Tulalip Tribes Lawsuit Against State of Washington Over Right to Collect Taxes From Non-Indian Businesses on Tribal Lands
The United States Tuesday filed a motion to intervene and a complaint in intervention on its own behalf and as trustee for the Tulalip Tribes in their lawsuit against the state of Washington and Snohomish County over the imposition of taxes on non-...
Federal Government Contractor Indicted for Involvement in Illegal Kickback Scheme and Tax Evasion
An Enterprise, Alabama, resident was arrested Tuesday after a federal grand jury sitting in the Southern District of Florida in Fort Lauderdale indicted him on one count of accepting unlawful kickbacks from 2009 through 2014, and five counts of tax...
Former Alabama Jail Employee Sentenced for Stealing Identities as Part of Tax Refund Fraud Scheme
A Troy, Alabama, man was sentenced to prison Monday in U.S. District Court for the Middle District of Alabama for his involvement in a stolen identity tax refund fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the...
