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Tag archive for ‘IRS’
By The Dispatch On Friday, February 22nd, 2019
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18 Alt-ring, Neo-Nazi and Universal Aryan Brotherhood gang members charged in racketeering, drug and kidnapping case

Eighteen members and associates of a white supremacist gang, the Universal Aryan Brotherhood, were charged in federal court Thursday for their alleged roles in conspiring in a racketeering enterprise, kidnapping, More...

By Guest Author On Thursday, February 7th, 2019
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4 Reasons Why You Should File a Tax Extension

Filing a tax return can take a little while, especially if you want to do it right. The Internal Revenue Service (IRS) allows taxpayers to apply for a free six-month extension for whatever reason, and this is automatically More...

By The Dispatch On Monday, February 4th, 2019
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Former Quincy Man, Scott Wolas Sentenced for $1.9 Million Real Estate Fraud Scheme

A former Quincy man, who had been a fugitive for more than 20 years prior to his arrest in April 2017, was sentenced today in federal court in Boston in connection with a $1.9 million real estate investment fraud More...

By The Dispatch On Saturday, February 2nd, 2019
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Atlanta Deputy Chief of Staff, Evelyn Taylor-Parks sentenced for accepting bribes

Evelyn Katrina Taylor-Parks has been sentenced to federal prison for conspiring to accept bribe payments while she served as the City of Atlanta’s Deputy Chief of Staff to the Mayor. “Let Ms. Taylor-Parks’ More...

By The Dispatch On Friday, December 28th, 2018
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Former Shaw Insider, Kelly Liu Sentenced to Federal Prison for Insider Trading

United States Attorney Brandon J. Fremin announced today that U.S. District Judge John W. deGravelles sentenced KELLY LIU,  age 33, of Baton Rouge, Louisiana, to 16 months in federal prison following her convictions More...

By The Dispatch On Thursday, December 20th, 2018
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Glendale Attorney, Arthur Charchian Pleads Guilty to Using Client Trust Accounts for Tax Fraud Scheme

A Glendale lawyer pleaded guilty today to federal charges of using his client trust bank accounts to launder proceeds of a $14 million tax fraud and identity theft scheme that used false identities and bogus Republic More...

By The Dispatch On Monday, December 10th, 2018
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Kentucky Attorney, Danny Butler Pleads Guilty to Embezzling to Pay Gambling Losses

A Campbellsville, Kentucky, man, pleaded guilty before United States District Court Judge Greg N. Stivers on Friday, to five counts of wire fraud as part of a scheme to obtain money from clients of his legal practice, More...

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 Saturday, November 10th, 2018
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Government forfeits $143 Million in Fraud Proceeds seized from David Brooks

Earlier today, U.S. District Judge Joanna Seybert entered an order forfeiting more than $143 million in assets that had been seized from David H. Brooks, the now-deceased founder and former Chief Executive Officer More...

By The Dispatch On Tuesday, October 30th, 2018
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Businessman, Victory Ho Sentenced to Federal Prison for Fraud against the Shaw Group

United States Attorney Brandon J. Fremin announced that on October 24, 2018, U.S. District Judge John W. deGravelles sentenced VICTORY HO, age 39, of Morgan City, Louisiana, to 32 months in federal prison following More...

By The Dispatch On Sunday, October 28th, 2018
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Justice Department’s Criminal Division creates Appalachian Regional Prescription Opioid strike force

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today announced the formation of the Appalachian Regional Prescription Opioid Strike Force (ARPO Strike Force), a joint 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 Thursday, October 25th, 2018
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Coal company executive David Roberson sentenced to 30 Months in Prison for Bribing State Legislator

A coal company executive who was in a scheme to bribe a state legislator to use his office to oppose Environmental Protection Agency Actions in north Birmingham, received a federal prison sentence today of 30 months, More...

By The Dispatch On Thursday, October 25th, 2018
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Birmingham lawyer Joel Gilbert sentenced to 5 Years in Prison for Bribing State Legislator

A Birmingham lawyer who was in a scheme to bribe a state legislator to use his office to oppose Environmental Protection Agency Actions in north Birmingham, received a federal prison sentence today of 5 years, announced More...

By The Dispatch On Sunday, October 14th, 2018
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Massachusetts: Fall River Mayor Jasiel Correia arrested for SnoOwl investment fraud

Jasiel F. Correia II, the Mayor of Fall River, was arrested this morning and charged with wire and tax fraud in connection with a multi-year investment fraud scheme. Correia, 26, was indicted on nine counts of wire More...

By The Dispatch On Thursday, October 11th, 2018
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Vegas woman, JJ McCain pleads guilty to $6.7 million ink and toner fraud scheme

A former employee of the Las Vegas Valley Water District pleaded guilty today to mail fraud and tax evasion as part of a scheme to defraud the public utilities company of over $6.7 million, announced U.S. Attorney 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 Brandon Jones On Thursday, September 27th, 2018
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Christine Blasey Ford’s attorney Debra Katz ran law firm that Julie Swetnik used to sue former employer for sexual assault

Another bizarre linked has been called into question between the Brett Kavanaugh accusers as The Wall Street Journal reported late Tuesday that Christine Blasey Ford’s attorney, Debra Katz, ran the law More...

By Guest Author On Monday, May 14th, 2018
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Effective Guidelines to Get a Federal Tax ID

The most common question that comes to mind when you are struck with your taxes is how to get a Federal Tax ID. It is important to understand the requirements of the Internal Revenue Service (IRS) regarding the More...

By The Dispatch On Wednesday, January 31st, 2018
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TRANSCRIPT: President Trump’s 2018 State of the Union Address

President Donald Trump gave his first State of the Union address on Tuesday. Read the President’s speech as prepared for delivery and released by the White House. Mr. Speaker, Mr. Vice President, Members More...


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