California Tax Preparer Sentenced to More Than 14 Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More Than $2 Million in Refunds
A Lemon Grove, California woman was sentenced to serve 175 months in prison for her role in two stolen identity refund fraud schemes, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and...
Utah Chiropractor Convicted of Tax Evasion and Obstructing the IRS
An Orem, Utah former chiropractor, who also owned a health care products business, was convicted of tax evasion and corruptly endeavoring to obstruct the internal revenue laws, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of...
£4.2m criminal assets split between Home Office and Jersey
More than £4 million of criminal assets will be split between Jersey and the Home Office, following the signing of an agreement by Solicitor General Robert Buckland QC and Attorney General of Jersey Robert MacRae QC.
Attorney Sentenced for Fraud Conspiracy That Stole $1.2 Million from St. Luke's
Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Lake Lotawana, Mo., attorney was sentenced in federal court for his role in a fraud conspiracy in which he and his former law partner stole more than $1.2...
Former Teller at Maryland Check Cashing Business Indicted for Conspiring to Defraud the United States and Stealing Government Funds
IndictmentA grand jury in the District of Maryland returned an indictment, unsealed on July 6th, charging a former teller at a check cashing business in Maryland with theft of public money and conspiring to defraud the United States, announced Acting...
North Carolina Man Indicted for Obstructing the IRS, Preparing Fraudulent Tax Returns and Bankruptcy Fraud
A grand jury sitting in the Middle District of North Carolina returned an indictment charging a Greensboro, North Carolina resident with corruptly endeavoring to obstruct and impede the Internal Revenue Service (IRS), preparing and filing fraudulent...
North Carolina Man Indicted for Obstructing the IRS, Preparing Fraudulent Tax Returns and Bankruptcy Fraud
A grand jury sitting in the Middle District of North Carolina returned an indictment charging a Greensboro, North Carolina resident with corruptly endeavoring to obstruct and impede the Internal Revenue Service (IRS), preparing and filing fraudulent...
Florida Man Pleads Guilty to Obstructing the IRS and Stealing Government Funds
A Boynton Beach, Florida resident pleaded guilty today to corruptly endeavoring to obstruct the administration of the internal revenue laws and theft of government funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the...
