Nevada Tax Return Preparer Indicted for Filing False Tax Returns
A Las Vegas, Nevada return preparer was indicted for filing false tax returns, on April 5th, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Steven W. Myhre for...
Developer Pleads Guilty To Embezzling From A Bankruptcy Estate
Tampa, FL – Acting United States W. Stephen Muldrow announces that Clark D. East (59, Sugarland, TX) has pleaded guilty to embezzlement from a bankruptcy estate. He faces a maximum penalty of five years in federal prison.
Florida Salesman Indicted for Evading Taxes on More than $1.5 Million in Income
A Fort Lauderdale, Florida resident was indicted today for tax evasion, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
Chicago-Area Return Preparer Barred from Preparing Federal Tax Returns
On April 4th, a federal judge barred Irving Brown Sr., a retired Chicago Fire Department captain, from preparing federal tax returns for others, the Justice Department announced. After a two-day bench trial in February, the court found that Brown Sr....
Rescue Taiwan’s Judicial System Dinosaur judges are Public enemies
Hundreds of Tai Ji Men dizi accused the three judges, Chiu-Hua Lin, Jin-Chang Zhung, and Shyi-Shyan Liu, of the case at the Taichung District...
California Resident Convicted of Supplying Fake IDs to Cash Stolen and Fraudulently Obtained U.S. Treasury Checks
A federal jury sitting in Oakland, California convicted Janel McDonald on March 30th, for her role in a conspiracy to cash stolen and fraudulently obtained U.S. Treasury checks, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of...
Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme
The owner and operator of five Houston-area home health agencies pleaded guilty to conspiring to defraud Medicare and the State of Texas’s Medicaid-funded Home and Community-Based Service and Primary Home Care programs of more than $17 million. He...
Former Vice President of Finance at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme
A former vice president of finance for Bankrate Inc., a publicly traded financial services and marketing company headquartered in New York City, was charged in an indictment filed for his alleged participation in a complex accounting and securities...
