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