Tag Archives: tax returns

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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Owner Of Carey & Company Gets 18-Month Prison Sentence For Tax Evasion

Boston, Massachusetts – The former owner of a Boston forensic accounting firm was sentenced yesterday in federal court in Boston for understating his income by hundreds of thousands of dollars on his personal income tax returns.

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New Bedford Seafood Manager Admits To $75K In Tax Evasion

Acting U.S. Attorney William D. Weinreb announced Tuesday a Massachusetts seafood manager pleads guilty to tax evasion.

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Allentown Doctor Gets 6 Months Confinement For Failing To File Tax Returns

Acting U.S. Attorney Louis D. Lappen announced Tuesday a Pennsylvania physician was sentenced for willfully failing to file federal income tax returns. Sixty-three-year-old Harry W. “Buck” Buchanan of Allentown failed to file federal tax returns in 2009 and 2010. Buchanan, … Continue reading

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Virginia Man Convicted On Bankruptcy And Tax Fraud Charges

Acting U.S. Attorney Rick A. Mountcastle announced Wednesday a Christiansburg man was convicted on two counts of concealment of property in a bankruptcy proceeding, two counts of making a false declaration in a bankruptcy proceeding and three counts of false … Continue reading

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Dundalk Preparer Sentenced To 5 Years Probation For Tax Return Fraud

The Maryland Attorney General’s Office said a Dundalk tax preparer filed false tax returns to secure larger refunds for clients, by filing phony schedules reporting small business losses. This week, operator of HTS, LCC, Scott L. Jacobson, pled guilty to … Continue reading

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