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Tag archive for ‘tax evasion’
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 The Dispatch On Friday, August 9th, 2019
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Chief Financial Officer of Norman Company, Christina Anglin Indicted for Employment Tax Fraud

A federal grand jury has returned an indictment charging CHRISTINA ROCHELLE ANGLIN, of Burnsville, North Carolina, with six counts of failure to collect and pay over employment taxes, announced U.S. Attorney Timothy More...

By The Dispatch On Monday, August 5th, 2019
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Ohio County Magistrate, Harry Radcliffe sentenced to prison for tax fraud

Former Ohio County Magistrate Harry A. Radcliffe, III, was sentenced today to four months incarceration to be followed by two months of home confinement for tax fraud, United States Attorney Bill Powell announced. “Defendants 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 Monday, May 13th, 2019
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Jefferson Parish Councilman, Christopher Roberts Charged with Tax Evasion and Wire Fraud

The United States Attorney’s Office, Eastern District of Louisiana  announced that CHRISTOPHER LORELL ROBERTS, JR., age 41, a resident of Gretna, Louisiana, was charged today in a 29-count Indictment with wire More...

By The Dispatch On Monday, April 1st, 2019
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Mississippi Man, Glenn Beach Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion

A Hattiesburg, Mississippi man pleaded guilty today for his role in a $200 million compounding pharmacy scheme to defraud health care benefit programs, including TRICARE, which is the program that covers U.S. military 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 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 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 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 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 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 Tuesday, August 14th, 2018
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Monaco Project Loses One Controversial Billionaire But Gains Another

Monaco’s newest real estate development has dodged one potential scandal but appears to have found another as details of its financing have been made public for the first time. L’Anse du Portier (or Portier More...

By The Dispatch On Monday, January 22nd, 2018
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‘The Situation’, Michael Sorrentino pleads guilty to tax evasion

Former Jersey Shore star, Michael “The Situation” Sorrentino, along with his brother Marc both plead guilty to tax crimes Friday, where each face years in prison. Photo/donkeyhotey donkeyhotey.wordpress.com Michael, More...


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