Topic
irs-enforcement
2 stories related to this topic, newest first.
theblaze.compolitics1 day agoSourced
South Portland Man Receives Two Years in Prison for Preparing False Tax Returns
Lawrence Okeyo, 48, was sentenced in federal court to two years in prison followed by one year of supervised release for preparing false tax returns. The sentence triggers mandatory incarceration and post-release oversight that will bar him from tax-preparation activities during…
thesouthafrican.compolitics2 days agoSourced
Orlando Pair Sentenced to Prison for $148 Million Payroll Fraud
Rene Mauricio Escobar and Juana Nelida Escobar received prison terms from U.S. District Judge Wendy W. Berger after convictions on conspiracy to commit tax fraud and conspiracy to commit wire fraud. The judgment requires $37,174,388 in restitution to the IRS for unpaid payroll ta…