Tag Archives: tax return

Former Contract Officer With VA Pleads Guilty To Taking Bribes

Los Angeles, California – A former contract officer with the United States Department of Veterans Affairs was charged today with filing a false federal tax return and lying to VA investigators when he denied taking bribes from the operator of … Continue reading

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Former Employee Of North Central Stamping & Manufacturing Gets 33 Months In Prison For 1M Embezzlement Scheme

Saint Paul, Minnesota – Acting United States Attorney Gregory G. Brooker today announced the sentencing of John Burwood Robinson, 50, to 33 months in federal prison for stealing more than $1.1 million from his employer. Robinson, who was charged on … Continue reading

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Owner Of Elite Strategies Pleads Guilty To Tax Evasion

Acting U.S. Attorney William E. Fitzpatrick announced on Monday that the owner of Elite Strategies LLC, a political consulting and fundraising company, has pleaded guilty to tax evasion.

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Former Cullom Eye And Laser Center Administrator Indicted On $500K Embezzlement Scheme

A former administrator at Cullom Eye and Laser Center in Williamsburg, Virginia has been indicted for allegedly embezzling more than $500,000 from the medical practice. Thirty-three-year-old Sherea Darnell of Southfield, Michigan was indicted on bank fraud, wire fraud, filing fraudulent … 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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