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Tag archive for ‘tax fraud’
By The Dispatch On Saturday, October 5th, 2019
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Rick Fox sues Amit Raizada and Stratton Sclavos for fraud and misuse of Echo Fox money

In a lawsuit filed in California Superior Court, Los Angeles this week (case number (#19STCV34802), former NBA star and Echo Fox Founder Rick Fox says his Echo Fox partners Amit Raizada and Stratton Sclavos took More...

By The Dispatch On Wednesday, September 4th, 2019
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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...

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 Wednesday, August 7th, 2019
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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...

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 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 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 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 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 Saturday, March 9th, 2019
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Southington Woman, Lydia Cabrera Charged with Embezzling $370K in Bank Fraud Scheme

John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that, on February 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 Thursday, December 20th, 2018
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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...

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...


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