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Tag archive for ‘tax fraud’
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 Friday, November 16th, 2018
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Former U.S. Congressman, Stephen Stockman Sentenced to 10 Years for Fraud

Former U.S. Congressman Stephen E. Stockman was sentenced today to serve 120 months in prison and ordered to pay $1,014,718.51 in restitution, to be followed by three years of supervised release, for orchestrating More...

By The Dispatch On Wednesday, October 31st, 2018
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Colorado Man, Stuart Jameson Pleads Guilty to Filing False Tax Return

Stuart M. Jameson, of Colorado Springs, Colorado pled guilty earlier in the month before U.S. District Court Judge Raymond P. Moore to filing a false tax return, announced U.S. Attorney Jason R. Dunn, Internal Revenue 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 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 Wednesday, October 10th, 2018
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Ohio woman Teresita Sidoti gets three years in prison after stealing medical funds for Noel Zugay

A Solon woman was sentenced to nearly three years in federal prison for embezzling $156,000 from a fund established on behalf of someone entrusted to her care. Teresita Sidoti, 52, was sentenced to 30 months in More...

By The Dispatch On Wednesday, October 10th, 2018
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Iowa: Investment advisor Darrell Smith sentenced for stealing $2.4 million from clients

A North Iowa former investment adviser who stole over $2.4 million from his clients was sentenced on October 5, 2018, to 175 months in federal prison. Darrell Smith, age 62, from Forest City, Iowa, received the 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 The Dispatch On Thursday, October 4th, 2018
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New Jersey men, Vitor Santos, Gaspar Santos, Fausto Simoes arraigned on mortgage fraud charges

Three New Jersey men – a real estate investor, a builder, and a real estate settlement attorney – were arraigned today on multiple charges in connection with their alleged roles in a mortgage fraud scheme, U.S. More...

By The Dispatch On Thursday, October 4th, 2018
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South Carolina investment advisor Melvin Wimmer sentenced in $3.6 million fraud case

United States Attorney Sherri Lydon stated today that Melvin Leonard Wimmer, Jr., age 53, of Greenwood, South Carolina was sentenced in federal court in Greenville, South Carolina, for Securities Fraud.  Senior 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 The Dispatch On Monday, October 1st, 2018
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West Virginia: City of Wheeling worker, Teresa Hudrlik, confesses to wire fraud, cuts plea deal

Teresa D. Hudrlik, of Valley Grove, West Virginia, has admitted to committing wire fraud while employed by the City of Wheeling, United States Attorney Bill Powell announced. Hudrlik, age 48, pled guilty to one More...

By The Dispatch On Saturday, September 29th, 2018
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Jeremy Hare confesses to stealing $400K from lending company, Apollo Search Partners

The president of a staffing company today admitted defrauding a commercial finance lending company out of more than $400,000, U.S. Attorney Craig Carpenito announced. Jeremy Hare, 47, of Philadelphia, pleaded guilty More...

By The Dispatch On Saturday, September 29th, 2018
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Former Rhode Island Democrat State Senator James Doyle pleads guilty to 31 counts of bank fraud, bogus tax returns

Former Rhode Island State Senator and businessman James E. Doyle, III, 46, of Pawtucket, today pleaded guilty in U.S. District Court in Providence to thirty-one counts of bank fraud and one count each of filing More...

By The Dispatch On Wednesday, September 26th, 2018
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Marlborough business execs, John Crowley, James Faro sentenced in bank fraud case

The chief financial officer of a Marlborough business was sentenced yesterday in federal court in Worcester in connection with a scheme to commit bank fraud. John J. Crowley, 62, of Boca Raton, Fla., was sentenced More...

By The Dispatch On Sunday, September 23rd, 2018
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Barrett Business Services CFO James Miller charged with accounting fraud

The Securities and Exchange Commission today charged the former chief financial officer of Barrett Business Services Inc. for his role in an accounting fraud involving BBSI’s workers’ compensation expenses. 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 Guest Author On Saturday, June 23rd, 2018
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Tax Payer Billions Spent On Victimless Crimes: DOJ, FBI, Prisons, Welfare, Trump

White collar crime is not a new idea. The term was first coined in the late 1930s when Edwin Sutherland addressed the American Sociological Society. The definition of white collar crime is not strict or fixed, but More...

By Guest Author On Friday, April 20th, 2018
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5 Surprising Facts About Car Insurance

Do you understand your car insurance? Despite that fact that you faithfully pay your premium every month, there’s probably lots you don’t know about this necessary expense. To help demystify the topic, we’ve More...


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