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Tag archive for ‘IRS’
By The Dispatch On Thursday, August 15th, 2019
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Chrisley Knows Best stars, Todd and Julie Chrisley Charged with Bank Fraud and Tax Evasion

A federal grand jury has indicted Todd and Julie Chrisley, the stars of the reality television show Chrisley Knows Best, on multiple counts of conspiracy, bank fraud, wire fraud, and tax evasion.  The Chrisleys’ More...

By Guest Author On Tuesday, July 23rd, 2019
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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 Wednesday, July 17th, 2019
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Doctor and 3 Others in Bergen County Charged in $10 Million Health Care Fraud Scheme

A doctor and three people associated with a pharmacy were charged today with their respective roles in defrauding the federal workers’ compensation program in a $10 million scheme involving illegal kickbacks and More...

By The Dispatch On Monday, July 8th, 2019
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Arkansas State Senator, Jeremy Hutchinson Pleads Guilty to Bribery

A former Arkansas state senator pleaded guilty in federal court today to accepting multiple bribes in connection with a multi-district investigation spanning the Western District of Missouri and Eastern and Western More...

By Butter Bracco On Tuesday, June 25th, 2019
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Election 2020: Elizabeth Warren supports ‘gay reparations’ plan

On Thursday, Massachusetts Senator and 2020 Democratic hopeful Elizabeth Warren voiced her support of legislation that has been equated to “gay reparations.” Under the Refund Equality Act, same-sex couples More...

By The Dispatch On Sunday, June 23rd, 2019
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South Carolina Man, Nickolas Godfrey is Sentenced to 3 Years for $1 Million Investment Scheme

Nickolas M. Godfrey, 41, of Fort Mill, South Carolina, was sentenced today to 37 months in prison for securities fraud, wire fraud, and transactional money laundering in connection with a $1 million investment fraud More...

By The Dispatch On Friday, June 21st, 2019
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Oregon Business Owner, Robert Lund Charged with Tax Evasion, Theft of Government Funds

A federal grand jury in Portland returned a six-count indictment today charging Lebanon, Oregon business owner Robert A. Lund, 62, with evading $1.7 million in income taxes, failing to file individual income tax More...

By The Dispatch On Wednesday, June 19th, 2019
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Healthcare Executive, Robin Raveendran Pleads Guilty to Bribing Arkansas State Senator

A former executive of Preferred Family Healthcare, Inc., pleaded guilty in federal court today to his role in a conspiracy to bribe an Arkansas state senator to influence public policy for the benefit of the charity More...

By The Dispatch On Monday, June 17th, 2019
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Bucks County Judge, John Waltman Sentenced to 6 Years for Public Corruption

U.S. Attorney William M. McSwain announced that John Waltman, 61, of Trevose, Pennsylvania was sentenced to 78 months’ incarceration by Judge Gene E.K. Pratter. In January 2019, the defendant pleaded guilty to More...

By Guest Author On Monday, June 10th, 2019
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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 The Dispatch On Friday, May 31st, 2019
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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
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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
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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
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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
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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
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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
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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
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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
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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...


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