Politics

Former Xpress Flex Inc. and Payroll America Inc. Owner Pleads Guilty to Fraud and Filing a False Tax Return

Michael Wayne Davis, II, 46, of Raleigh, North Carolina, formerly of Eagle, Idaho, pleaded guilty today in United States District Court in Boise to wire fraud and filing a false tax return, U.S. Attorney Wendy J. Olson and Assistant Attorney General...

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Pennsylvania Man Pleads Guilty to Tax Evasion

Stephen Thomas of York, Pa., pleaded guilty today in U.S. District Court for the District of Columbia to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today.

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Crownpoint Woman Sentenced to Probation for Embezzling Money from an Indian Tribal Organization

This morning in federal court in Santa Fe, New Mexico, Shavna April Bebo, 36, of Crownpoint, New Mexico, was sentenced to a three-year term of probation for embezzling from an Indian tribal organization, announced U.S. Attorney Kenneth J. Gonzales....

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Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud

Charles A. Davis, 63, formerly of Mooresville, N.C. was sentenced today in U.S. District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. U.S. Judge Richard L. Voorhees in the...

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Former Camden Police Officer Sentenced to 10 Years in Prison for Civil Rights Violations

Former Camden Police Officer Antonio Figueroa, 36, of Camden, New Jersey, was sentenced today to 120 months in prison for conspiring with fellow police officers to deprive others of their civil rights and for two specific instances of violating those...

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Father and Son Operators of Elgin Adult Entertainment Club and Internet Gambling Business Sentenced to Prison Terms for Concealing More Than $4.6 Million of Income from the IRS
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Justice Department Seeks to Shut Down Texas Tax Preparers

The Justice Department announced today that it has sued two Dallas tax return preparers, seeking to bar them from preparing federal tax returns for others. The civil injunction suit alleges that Ricardo Solomon and Leslie Mosley, who operate a...

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Former President of Tonkawa Tribe Sentenced to 41 Months in Prison for Conspiracy to Embezzle Tribal Funds

ANTHONY E. STREET, 48, of Tonkawa, Oklahoma, was sentenced to serve 41 months in prison for a conspiracy to embezzle funds from the Tonkawa Tribe of Oklahoma, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma.

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