Tag Archives: IRS

Senior Vice President Of Strategic Operations At Mobile Messenger Gets 5-Years In Prison For Role In Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Fraser Thompson was sentenced today to five years in prison for his participation in a fraudulent scheme to charge mobile phone customers … Continue reading

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Owner Of Foreign Service Auto Indicted For Employment Tax Fraud

Virginia – The owner of a Virginia auto repair shop was indicted for failing to account for and pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Dana … Continue reading

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Edmond Sports Marketing Agent Gets 15-Month Imprisonment For Tax Fraud

Oklahoma City, Oklahoma – William G. Horn, of Edmond, Oklahoma, was sentenced today to fifteen months in federal prison for making false statements on federal tax returns for The Tommie Harris Foundation, a non-profit corporation, announced Mark A. Yancey, United … Continue reading

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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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Miami Man Gets 2-Year Prison Term For Money Laundering

Baltimore, Maryland – On January 5, 2018, United States District Judge George L. Russell III sentenced Eugenio Labra, age 33, of Miami, Florida to two years in prison, followed by three years of supervised release, for his participation in a nationwide … Continue reading

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Florida Nurse Gets 60-Month Prison Term For Tax Return Fraud

Tallahassee, Florida – Tangela Lawson-Brown, 41, of Midway, Florida, was sentenced yesterday to 60 months in federal prison after her conviction at trial in October 2017 for crimes arising from the filing of fraudulent federal income tax returns.  The sentence … Continue reading

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Owners Of Boston Laser Technology And Industrial Xchange Gets 15-Month Prison Term For Defrauding The U.S.

San Diego, California – Jeffrey Harrington and Michael Mayer, owners of several defense contracting firms, were each sentenced in federal court today to 15 months in custody for conspiring to commit wire fraud and file false claims, and to making … Continue reading

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Owner Of Connexx Staffing Services Found Guilty Of Employment Tax Fraud

Memphis, Tennessee – A Tennessee temporary staffing company officer was convicted today by a federal jury in Memphis of conspiring to defraud the United States, failing to pay over employment taxes, filing fraudulent employment tax returns, theft of government funds … Continue reading

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CEO Of Safety Technologies Facing Charges Of Securities Fraud

Stamford, Connecticut – John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joel P. Garland, Special Agent in Charge … 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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