Assistant Director of Real Estate, John Lynch Pleads Guilty to Bribery and False Tax Return
John M. Lynch, 66, the former Assistant Director of Real Estate at the Economic Development Industrial Corporation (EDIC), a division of the Boston Planning and Development Agency (BPDA), agreed to plead guilty More...
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...
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...
Wells Fargo Manager, Hakop Zakaryan Pleads Guilty to Bank Fraud, Laundered $14 Million
A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for using his position to help launder proceeds of a tax fraud and identity theft scheme that used false identities More...
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...
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...
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...
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...
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...
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...
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...
Former Owner, Young Yi of Sleep Study Businesses Sentenced for Fraud
A Sterling woman was sentenced today to 7 years in prison for health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia. According to court documents and evidence presented More...
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...
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...
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...
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...
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...
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...
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...
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...
