Owner Of Engineering Firms Gets Five Years For Tax Scheme
This week, it was announced that Wagdy A. Guirguis was sentenced to five years in prison. Guirguis was the owner …
IRS
Long Island Construction Business Owner Enters Guilty Plea For Not Paying Employment Taxes
Earlier this week, it was announced that a Long Island business owner had pleaded guilty to failing to pay over …
Owner Of Brendle Climbing Systems LLC Gets Prison Time For Failing To File Income Tax Returns
This week, it was announced that a Cheyenne, Wyoming man had been sentenced to prison. Court documents from 2008 to …
New York Fried Chicken And Pizza Co-Owner Pleads Guilty To Conspiracy To Defraud The IRS
Last week, it was announced that a Denham, Massachusetts man had pleaded guilty in Boston to conspiring to defraud the …
Mississippi Accountant Gets Five Years For Tax Fraud
This week, it was announced that a certified public accountant was sentenced to five years in prison in Hattiesburg, Mississippi. …
Former CFO Of Manufacturing Company Pleads Guilty To Mail Fraud And Filing False Tax Returns
A Hull, Massachusetts man has pleaded guilty in relation to a long-running scheme to defraud the company which he served …
Marijuana Business Owners Guilty Of Failing To Pay $3,000,000 In Federal Taxes
This week, it was announced that 31-year-old Andrew C. Poarch of Colorado Springs, Colorado had pled guilty to filing a …
Mississippi Accountant Faces Prison Time After Tax Fraud Conviction
Last week a federal jury in Hattiesburg, Mississippi convicted a certified public accountant of conspiracy to defraud the United States, …
Nevada Salesman, Partner And Reno Businessman Indicted For Conspiring To Defraud IRS
A federal grand jury has returned an indictment charging Saud Alessa, Jeffrey Bowen and Jackie Hayes with conspiring to defraud …
Beverly Hills Man Pleads Guilty To Filing False Tax Returns And Failing To Disclose German And Israeli Accounts
This week, it was announced that a Beverly Hills, California man had pleaded guilty to filing false tax returns which …
Brooklyn Man Gets 48 Months For Defrauding IRS
This week, it was announced that a man from Brooklyn, New York had been sentenced to 48 months for conspiring …
Florida-Based Tax Return Preparer Shut Down By Justice Department
This week, it was announced that the United States had filed a civil injunction suit in hopes of barring Phillip …
CEO and CFO Of Biodiesel Company And Businessman Charged In Fuel Tax Credit Scheme
This week, it was announced that a federal grand jury in Utah had returned an indictment charging the CEO and …
Rhode Island Businessman, Former State Senator Charged with Bank Fraud And Tax Crimes
This week, it was announced that the owner of two Rhode Island durable medical equipment companies had been charged with …
Starkville, Mississippi Tax Return Preparer Pleads Guilty To Filing False Tax Returns
This week, it was announced that a Starkville, Mississippi tax return preparer had pleaded guilty to aiding and assisting in …
Johnson City, New York Woman Gets 24 Months For Preparing False Federal Income Tax Returns
This week, it was announced that 41-year-old Lavyette Garcia of Johnson City, New York had been sentenced to 24 months …
Arkansas Tax Preparer Barred From Preparing Tax Returns
This week, it was announced that a federal court in Jonesboro, Arkansas had permanently barred Rachelle Eldridge-Bray from preparing federal …
Saratoga, California Man Convicted Of Tax Fraud
On Tuesday, June 5, 2018, it was announced that a Saratoga resident has been convicted of tax fraud. Jyh-Chau “Henry” …
Buchanan, Michigan Woman Gets Three Years For Federal Tax Evasion
On Monday, June 4, 2018, it was announced that a woman from Buchanan, Michigan had been sentenced to three years …
Tangipahoa Parish, Louisiana Woman Gets Prison Time For Stolen Identity Tax Refund Fraud Scheme
On May 30, 2018, it was announced that a woman from Tangipahoa Parish, Louisiana had been sentenced to prison for …