Doctor Pleads Guilty to Tax Evasion
Dr. Michael N. Mangold pleaded guilty to tax evasion and making false statements in the U.S. District Court for the Eastern District of Wisconsin, announced the Justice Department and Internal Revenue Service (IRS). Mangold was indicted in October...
South Florida Man Sentenced to Jail for Tax Fraud
Paul F. Wrubleski, a resident of Weston, Florida, was sentenced to serve 55 months in prison on tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced.
U.S. Navy Petty Officer Based in Japan Pleads Guilty in International Bribery Scandal
U.S. Navy Petty Officer First Class Daniel Layug pleaded guilty in the Southern District of California to accepting more than $10,000 in cash, consumer electronics and travel expenses from a foreign defense contractor in exchange for classified and...
Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Filing False Returns
Credit Suisse AG pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service (IRS). The guilty plea by the Swiss corporation is the result of a years-long...
Former Minnesota Attorney Pleads Guilty to Tax Fraud
Barry V. Voss of St. Paul, Minnesota, pleaded guilty to failure to pay over employment taxes , announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division Justice, U.S. Attorney Andrew M. Luger for the District of...
Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges
Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United States, pleaded guilty to tax charges, the Justice Department and Internal Revenue Service...
Marubeni Corporation Sentenced for Foreign Bribery Violations
Justice Department Sues to Shut Down Montgomery, Alabama, Tax Return Preparer
The United States filed a complaint to bar Laquanda O. Gilmore (aka Laquanda Garrott) and her company, L&g Associates LLC, from preparing federal tax returns for others, the Justice Department announced. The complaint alleges that Gilmore has...
