tax-fraud
5 stories related to this topic, newest first.
theconstructionindex.co.ukUK Executive Pleads Guilty in $60 Million Offshore Tax Fraud Scheme
Roderic Sage pleaded guilty in the Southern District of New York to conspiring to help U.S. taxpayers hide more than $60 million in offshore accounts. The case triggers mandatory sentencing proceedings and signals continued U.S. pursuit of foreign facilitators in offshore tax enf…
reviewjournal.comBrentwood Attorney Pleads Guilty to Tax Fraud
A Brentwood attorney pleaded guilty in federal court to one count of tax fraud. The plea triggers mandatory sentencing proceedings and adds to the Justice Department's ongoing tax enforcement cases in Middle Tennessee.
wwd.comWashington Man Receives 30 Months for Decades-Long Identity Theft and Fraud Scheme
A federal judge sentenced Kevin R. Helms, 56, of Kennewick, Washington, to 30 months in prison for a scheme that spanned more than two decades and involved stolen identities used to file fraudulent tax returns and obtain government benefits. The sentence triggers mandatory restit…
theblaze.comSouth 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.comOrlando 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…