Tag Archives: internal revenue service

Owner Of Andrews Farming Gets 24-Month Prison Term For Defrauding The United States

Abingdon, Virginia – A Carroll County business owner, who paid some of his employees in cash to avoid paying taxes to the Internal Revenue Service and later lied in a bankruptcy proceeding, was sentenced today in federal court in Abingdon, … Continue reading

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Former Tampa Police Department Gets Nearly 3 Years In Prison For Receipt Of Stolen Government Property

Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced LaJoyce Caldwell Houston (51, Riverview) to two years and nine months in federal prison for receiving stolen tax refunds. The Court also ordered her to pay $61,660.52 in restitution to the Internal Revenue Service. Houston pleaded guilty … Continue reading

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Former Internal Revenue Service Employee Gets 20 Months In Prison For Health Care Fraud

U.S. Attorney Rick A. Mountcastle announced Wednesday a former IRS employee was sentenced to 20 months in prison for federal health care fraud related to misuse of government health insurance benefits.

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Owner Of Medman’s Financial Services Gets 10 Years For Tax Fraud, Theft Of 300 Foster Children’s Identities

Acting U.S. Attorney Louis D. Lappen announced Tuesday the owner of Medman’s Financial Services and social worker was sentenced to 10 years in prison for conspiring to defraud the Internal Revenue Service, wire fraud, aggravated identity theft and aiding and … Continue reading

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Maryland Real Estate Flipper Gets 36-Month Prison Sentence For Failing To File Tax Returns

Acting U.S. Attorney Stephen M. Schenning announced Friday a Maryland man who acquired, updated and sold real estate was sentenced to 36 months in prison for failing to file tax returns and obstructing the Internal Revenue Service.

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Martha Vineyard Woman Paid Tax Evading Psychic $3.5M

Acting U.S. Attorney William D. Weinreb announced Thursday a Florida-based psychic pleaded guilty to impeding the Internal Revenue Service by concealing approximately $3.5 million of income received from a Martha’s Vineyard resident.

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Former Acting President Of CFG Community Bank Indicted On Theft And Bank Fraud

Acting U.S. Attorney Stephen M. Schenning announced Thursday a former bank president was indicted on charges of bank fraud and theft of bank funds. Fifty-eight-year-old Davis Harris Lavine of Rockville, Maryland was employed as the acting president of CFG Community … Continue reading

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Five Virginia Residents Sentenced On Conspiracy Charges

Acting U.S. Attorney Rick A. Mountcastle announced Monday five Max Meadows, Virginia residents were sentenced on federal conspiracy charges. The defendants named in the case include: Forty-six-year-old Gary Daniel Musick Sixty-eight-year-old Larry Dean Ball Eighty-year-old Harold Hart Forty-two-year-old Katrina Rose … Continue reading

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Owner Of DiMeo’s Pizzaiuoli Napulitani Pleads Guilty To Filing False Tax Returns

Acting U.S. Attorney Louis D. Lappen announced Thursday a Philadelphia restaurateur pleaded guilty of conspiring to defraud the Internal Revenue Service. Forty-nine-year-old Guiseppe “Pino” DiMeo of Eagleville, Pennsylvania admitted to conspiring with his business partners at Delaware, Philadelphia and Delaware … Continue reading

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Philadelphia Man Gets 60-Month Prison Sentence For Tax And Loan Fraud

Acting U.S. Attorney Louis D. Lappen announced Friday a Philadelphia man was sentenced to 60 months in prison for one count of conspiracy to defraud the Internal Revenue Service and one count of conspiracy to commit bank and loan fraud. … Continue reading

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