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 »

Owners Of B Underwood’s Used Auto Parts Found Guilty Of Tax Fraud

Maryland – A married Clinton couple were convicted by a federal jury today of one count of conspiracy to defraud the Internal Revenue Service (IRS) and four counts of filing false income... Read more »
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Former Baltimore Police Commissioner Pleads Guilty To Failing To File Tax Returns

This week, it was announced that former Baltimore police commissioner Darryl De Sousa had pleaded guilty to failing to file individual federal tax returns. 54-year-old De Sousa of Baltimore, Maryland pleaded guilty... Read more »

Former President Of A-Paratransit Inc. Gets 16 Months In Prison For Filing False Tax Return

Oakland, California – Shiv D. Kumar, the former president and sole shareholder of A-Paratransit Inc. (API), was sentenced today to 16 months in prison for filing a false corporate tax return with... Read more »

Owner Of Chestnut Ridge Landscaping Sentenced For Failing To Pay $66K In Employment Taxes

Hartford, Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that Thomas Capecelatro, 64, of Orange, was sentenced today by U.S. District Judge Michael P. Shea in... Read more »

Former Commissioner Of The Tennessee Department Of Correction Sentenced For Mail Fraud Scheme

Jackson, Tennessee – Quenton Irwin White, the former U.S. Attorney for the Middle District of Tennessee as well as the former Commissioner of the Tennessee Department of Correction, has been sentenced to... 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 GVA And Associates Indicted For Failing To Pay $400K In Payroll Taxes

Jefferson City, Missouri – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced today that a Jefferson City, Mo., business owner has been indicted by a federal grand... Read more »

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... Read more »

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... Read more »