Former CEO Of Greater Eastern Credit Union Pleads Guilty To $2M Embezzlement

Greeneville, Tennessee – On June 20, 2018, Sherry Ann Allen, 49, of Johnson City, Tennessee, pleaded guilty to an information charging her with embezzling $1,195,596.00 from Greater Eastern Credit Union and tax... Read more »

Former Employee Of CEVA Logistics And Container Port Group Pleads Guilty To Fake Advertising

Columbus, Ohio – John E. Kelly, 63, of Columbus, Ohio, pleaded guilty in U.S. District Court to one count each of mail fraud and tax evasion as part of a scheme to... Read more »
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Former Vice President Of G.W. Paine Inc. Gets 18 months Of Imprisonment For Tax Evasion

Madison, Wisconsin – A former corporate officer of a produce vendor in Johnson Creek, Wisconsin was sentenced today to 18 months in federal prison for tax evasion, announced Principal Deputy Assistant Attorney... Read more »

South Florida Psychiatrist Indicted For Disability Fraud And Tax Evasion

Fort Pierce, Florida – A federal grand jury sitting in Fort Pierce, Florida, has returned an indictment, which was unsealed today, charging a Hobe Sound, Florida, resident with tax evasion, mail fraud,... Read more »

Owner Of Metropolitan Title And Abstract Gets 12-Year Prison Sentence For Mortgage Fraud

Newark, New Jersey – A former settlement agent from Wyckoff, New Jersey, was sentenced today to 144 months in prison for defrauding banks out of $1.1 million using phony loan applications for... Read more »

CEO Of Max International Gets 12 Months In Prison For Tax Evasion

Salt Lake City, Utah – A former CEO of a Salt Lake City, Utah, company was sentenced today to 12 months and 1 day in prison for tax evasion, announced Principal Deputy... 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 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... Read more »

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. Read more »

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. Read more »