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Tag archive for ‘IRS tax fraud’
By The Dispatch On Wednesday, December 5th, 2018
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Executive Director of Military Charity, Patricia Driscoll Found Guilty of Fraud and Tax Evasion

Patricia Pauline Driscoll, the former executive director of the Armed Forces Foundation, was found guilty by a jury today of charges stemming from a scheme in which she stole from the non-profit charity, defrauded More...

By The Dispatch On Friday, November 16th, 2018
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Former U.S. Congressman, Stephen Stockman Sentenced to 10 Years for Fraud

Former U.S. Congressman Stephen E. Stockman was sentenced today to serve 120 months in prison and ordered to pay $1,014,718.51 in restitution, to be followed by three years of supervised release, for orchestrating More...

By The Dispatch On Wednesday, October 31st, 2018
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Colorado Man, Stuart Jameson Pleads Guilty to Filing False Tax Return

Stuart M. Jameson, of Colorado Springs, Colorado pled guilty earlier in the month before U.S. District Court Judge Raymond P. Moore to filing a false tax return, announced U.S. Attorney Jason R. Dunn, Internal Revenue More...

By The Dispatch On Thursday, October 25th, 2018
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Texas Oil and Gas Businessman, Chris Faulkner pleads guilty to defrauding investors out of millions

Texas oil-and-gas mogul Christopher A. Faulkner has pleaded guilty to securities fraud, engaging in illegal monetary transactions, and tax evasion, U.S. Attorney for the Northern District of Texas Erin Nealy Cox More...

By The Dispatch On Saturday, October 6th, 2018
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Former Pilot Flying J President Mark Hazelwood, VP Scott Wombold get jail time for cheating truckers

On September 26, 2018, the Honorable Curtis L. Collier sentenced Mark Hazelwood to serve 12.5 years in prison and imposed a $750,000 fine.  On October 4, 2018, Judge Collier sentenced codefendant Scott Wombold More...

By The Dispatch On Thursday, October 4th, 2018
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Iowa woman, Bobbie Hora-Guill sentenced to prison for not paying taxes on money she stole

A woman who failed to pay taxes on more than $1.5 million she stole from her former employer was sentenced October 2, 2018, to 30 months in federal prison. Bobbie Hora-Guill, age 46, from Bennett, Iowa, received More...

By The Dispatch On Saturday, September 29th, 2018
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Former Rhode Island Democrat State Senator James Doyle pleads guilty to 31 counts of bank fraud, bogus tax returns

Former Rhode Island State Senator and businessman James E. Doyle, III, 46, of Pawtucket, today pleaded guilty in U.S. District Court in Providence to thirty-one counts of bank fraud and one count each of filing More...

By Brandon Jones On Wednesday, August 22nd, 2018
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Paul Manafort guilty on financial crimes, Michael Cohen cuts a plea deal, but still no links to Russia

President Donald Trump’s former campaign chairman Paul Manafort has been found guilty on eight counts of financial crimes, a major victory for special counsel Robert Mueller, who has still failed to link the More...

By Guest Author On Saturday, June 23rd, 2018
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Tax Payer Billions Spent On Victimless Crimes: DOJ, FBI, Prisons, Welfare, Trump

White collar crime is not a new idea. The term was first coined in the late 1930s when Edwin Sutherland addressed the American Sociological Society. The definition of white collar crime is not strict or fixed, but More...

By Brandon Jones On Wednesday, March 14th, 2018
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How Magento Faces Ecommerce Fraud Problems

A growing concern of online fraudulent behavior has cost a number of businesses a huge amount of money. According to the Association of Certified Fraud Examiners (ACFE) in the Global Fraud Study 2014, organizations More...

By Brandon Jones On Wednesday, March 15th, 2017
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Tax return drama: Who committed the felony of releasing Trump’s return, Rand Paul attacks Bernie Sanders

Sen. Rand Paul (R-KY) talked with Bill Hemmer this morning about the release by MSNBC of a few pages of President Trump’s 2005 tax return. The tax documents showed Trump made $153 million in 2005 and paid More...

By Brandon Jones On Tuesday, September 27th, 2016
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Donald Trump jokes about not paying taxes, ‘It makes me smart’

During the first presidential debate with Hillary Clinton, moderator Lester Holt was unrelenting on Donald Trump not releasing his tax return and the result was Trump bragging that not paying taxes “makes More...

By Brandon Jones On Thursday, August 18th, 2016
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Hillary Clinton ad, Democrats, Florida’s Bob Graham call on Donald Trump to release his tax returns

Democratic allies are stepping up their battle with Donald Trump over his tax returns, launching a new attack ad blasting the Republican nominee for not releasing the documents while pushing a pointed piece of legislation More...

By Brandon Jones On Tuesday, November 17th, 2015
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Clinton Foundation amends almost 1,000 tax documents to prove critics right about foreign donations

The Clinton Foundation announced late Monday that it had amended nearly 1,000 tax documents from four years to correct errors in the reporting of donations from foreign governments, particularly during the tenure More...

By Brandon Jones On Friday, May 29th, 2015
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Russia blamed for IRS ‘hack’ as details emerge

The Internal Revenue Service reportedly believes that the recent major cyber breach which allowed criminals to steal the tax returns of more than 100,000 people originated in Russia, Rep. Peter Roskam confirmed More...

By Brandon Jones On Sunday, February 22nd, 2015
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New Obamacare ‘snafu’ results in 800K ‘messed up’ tax returns

HHS Officials are trying to fix a problem which reportedly effected 800,000 Americans who have health insurance through Obamacare. CBS says the figure is over 1 million in their report which calls it a “snafu.” The More...

By Sierra Jones On Wednesday, January 7th, 2015
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Kentucky kills tax benefits for Ken Ham, Noah’s Ark project

Kentucky officials officially withdrew a state tax incentive package for a Christian nonprofit building a replica of Noah’s ark, claiming the rebate violated the principle of church-state separation. Answers More...

By Brandon Jones On Monday, June 2nd, 2014
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Former Florida Mayor Julio Robaina and wife avoid jail, cost taxpayers millions

Former Hialeah Mayor Julio Robaina and his wife, Raiza may have avoided a conviction of tax evasion, but taxpayers may have lost $800 million according to the new Miami Herald article. The post notes Robaina made More...

By Brandon Jones On Thursday, May 15th, 2014
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IRS inspector: $13 billion or more in Earned Income Tax Credit fraud went to 25% of recipients

The Internal Revenue Service paid more than $13 billion in tax credits last year to people who may not have qualified, a government investigator said Tuesday. photo by photoSteve101 via Flickr The agency’s inspector More...

By Brandon Jones On Friday, March 21st, 2014
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New IRS phone scam nets $1 million from thousands of ‘unsuspecting’ people

It will be no surprise that there’s a new IRS scam, but federal authorities stated on Thursday that the nationwide phone scam has already stolen $1 million from thousands of unsuspecting people. Move over More...


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