Tax Preparer Operating Out Of Gaithersburg, Maryland Admits To Preparing False Returns

Maryland – A Maryland tax return preparer pleaded guilty yesterday to aiding and assisting in filing false tax returns and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman... Read more »

Former Buncombe County Manager Facing Wire Fraud And Money Laundering Charges

Asheville, North Carolina – A 23-count criminal indictment was returned by a federal grand jury sitting in Asheville late Tuesday, charging former Buncombe County Manager Wanda Skillington Greene, 66, of Arden, N.C.,... Read more »
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Pensacola Tax Preparer At Select Tax Service Charged With Preparing False Tax Returns

Pensacola, Florida – Benell English, 57, of Pensacola, was arraigned on Friday in the U.S. District Court in Pensacola after a federal grand jury returned an indictment charging him with eighteen counts... Read more »

Former Opa Locka City Commissioner Gets 51-Month Imprisonment For Role In Corruption Scheme

Florida – Former City of Opa Locka Commissioner Luis Santiago was sentenced yesterday by United States District Judge Kathleen M. Williams, for his participation in a two-year long bribery and extortion under color of official... Read more »

Orlando Attorney Gets 3-Year Prison Sentence For Tax Evasion

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced William B. Pringle, III to three years in federal prison for tax evasion. He also was ordered to pay $1,650,744... Read more »

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,... Read more »

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... Read more »

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. Read more »

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,... Read more »

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... Read more »