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Tag archive for ‘IRS’
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...

By Guest Author On Thursday, August 3rd, 2017
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Revealed! Most Americans Don’t Save, but Loan the Government $200-300 Monthly

According to a study conducted by Bankrate, at least 66 million Americans don’t have any savings dedicated to emergency expenses. However, this scenario cuts across both poor and middle-class households in-discriminatively. More...

By The Dispatch On Thursday, June 29th, 2017
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ADF adds their support for the Free Speech Fairness Act

Alliance Defending Freedom joined 47 other signatories to a letter delivered to congressional leaders this week that encourages them to make hearings and votes on the Free Speech Fairness Act a priority. The bill, More...

By The Dispatch On Thursday, June 29th, 2017
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GuideStar sued for labeling Liberty Counsel a ‘hate group’

Liberty Counsel filed a federal lawsuit against GuideStar over the false and defamatory “hate group” label it placed on GuideStar’s Liberty Counsel page. The lawsuit charges GuideStar with 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 Guest Author On Tuesday, December 6th, 2016
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Accountant Admits to Stealing $3 Million from Cargill Inc

New York accountant Diane Backis admitted on Monday to stealing at least $3.1 million from Cargill Inc., an agribusiness. Backis’ actions led to $25 million in losses to the company’s Port of Albany grain shipping More...

By Butter Bracco On Wednesday, November 30th, 2016
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Josh Earnest: ‘hasn’t been a major personal scandal in his administration’ ignoring Clinton email, IRS, Benghazi,VA, AP, Fast and Furious scandals

White House Press Secretary Josh Earnest said Monday that President Obama is proud that no one in his administration has suffered a “major personal scandal” during his time in office, seemingly ignoring several More...

By Guest Author On Friday, November 18th, 2016
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Social Security Set to Rise Slightly for 2017

More than 60 million Americans will see their Social Security benefits increase in the year 2017. Unfortunately, benefits will not increase by very much. The Social Security Administration (SSA) recently announced More...


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