Quantcast
Tag archive for ‘IRS’
By Guest Author On Monday, June 10th, 2019
1 Comment

Optima Tax Relief: Nearly 30 Million People Likely Facing Tax Bills

If you found yourself hit with an unexpected IRS bill this past April, you’re not alone. This year, nearly 30 million people found themselves owing the IRS due to changes brought about by the Tax Cuts and Job More...

By Guest Author On Sunday, June 9th, 2019
0 Comments

Ideas to Find Legitimate Tax Preparer to Avoid Possible Crimes

Tax evasion means unlawful fudging of taxes by trusts, corporations, and individuals. Tax evasion entails taxpayers deliberately to misrepresent the actual affairs to tax authorities. They do this to decrease their More...

By The Dispatch On Friday, May 31st, 2019
1 Comment

Phone Provider, Donald Dodt Found Guilty for $11 Million International Telemarketing Scheme

An Ohio man was found guilty late yesterday for his role in a $7 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa Rica. Assistant Attorney General More...

By The Dispatch On Sunday, April 21st, 2019
0 Comments

St Joseph Home Health Care Aide, Ashley Garr Sentenced for Fraud Scheme

A St. Joseph, Mo., in-home health care nursing assistant was sentenced in federal court today for stealing bank account information from one of her clients in order to illegally transfer more than $207,000 out of More...

By The Dispatch On Tuesday, April 16th, 2019
0 Comments

Chief Operator of MetroHealth Hospital, Edward Hills sentenced to 15 years for defrauding the hospital

The former Chief Operating Officer of MetroHealth Hospital System was sentenced to more than 15 years in federal prison for his role in a conspiracy to defraud the hospital and others through a series of bribes More...

By The Dispatch On Friday, April 12th, 2019
0 Comments

Three Texas Men Arrested and Charged with Bribery Conspiracy

Three Texas men, including a former Weslaco City Commissioner and a former Hidalgo County Commissioner, were arrested today on charges of conspiracy to commit honest services wire fraud and conspiracy to commit More...

By The Dispatch On Tuesday, April 9th, 2019
0 Comments

Restaurant Owners, Ayaz Dedham and Muhamad Badshah Charged with Tax Fraud

A federal grand jury in Boston, Massachusetts, returned an indictment charging three restaurant owners with conspiracy to defraud the United States and filing false tax returns, announced Principal Deputy Assistant More...

By The Dispatch On Monday, April 1st, 2019
0 Comments

Accountant, Andrew LaVigne Pleads Guilty to Bankruptcy Fraud, and Mail Fraud

Andrew N. LaVigne, age 66, of Lansing, New York, pled guilty today in federal court in Binghamton to bankruptcy fraud, mail fraud, and money laundering, announced United States Attorney Grant C. Jaquith, James Hendricks, More...

By The Dispatch On Tuesday, February 26th, 2019
0 Comments

Final Defendant, Charles Peeler Sentenced in Air Force Base Fraud Case

The defendant in the center of a scheme to award millions of dollars in military contracts in exchange for illegal kickbacks at Robins Air Force Base was sentenced in federal court Wednesday, announced Charles “Charlie” More...

By The Dispatch On Sunday, February 24th, 2019
0 Comments

Wisconsin Resident, Cutris Pethley Involved in Nigerian Identity Theft and Tax Fraud Scheme

Curtis Sherman Pethley, 62, a resident of Wisconsin, was sentenced today to 57 months in federal prison and ordered to pay more than $440,000 for his role in a nationwide conspiracy to commit mail fraud and aggravated More...

By The Dispatch On Friday, February 22nd, 2019
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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...


Recent Posts

June 12, 2019, Comments Off on

June 12, 2019, Comments Off on

June 11, 2019, Comments Off on

June 11, 2019, Comments Off on

DISPATCH BLOGS

Grandpa Ernie photo 300x146 Truth in Genesis photo 300x146 Splash Page logo 300x146 Today in History