evasion Michigan Business Owner Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 4 May 2011 15:08:51 EDT John Walter Kaber, a resident of Bloomfield, Mich., pleaded guilty to tax evasion. Full Article OPA Press Releases
evasion Man Indicted for Tax Evasion in Tennessee By www.justice.gov Published On :: Tue, 10 May 2011 17:08:22 EDT Jimmie Duane Ross was indicted by a federal grand jury in Knoxville, Tenn., for five counts of tax evasion. Full Article OPA Press Releases
evasion Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion By www.justice.gov Published On :: Thu, 12 May 2011 18:58:27 EDT A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail advertising services was sentenced today for participating in fraud conspiracies and committing tax evasion relating to his receipt of more than $1.8 million in kickbacks. Full Article OPA Press Releases
evasion Detroit-Area Men Plead Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 11 Jul 2011 16:09:19 EDT A federal grand jury in Detroit returned an indictment against David A. Cusumano and Henry Nino in January 2011. Full Article OPA Press Releases
evasion Former Northern Virginia Resident Pleads Guilty to Tax Evasion and Impeding the Internal Revenue Service By www.justice.gov Published On :: Tue, 26 Jul 2011 10:09:52 EDT Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., pleaded guilty to one count of corruptly endeavoring to impede and impair the Internal Revenue Service (IRS) and one count of tax evasion for 2005. Full Article OPA Press Releases
evasion Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion By www.justice.gov Published On :: Thu, 8 Sep 2011 11:18:31 EDT Murphy Hubbard, a Springfield, Mo., CPA, was sentenced on Sept. 7, 2011, to 42 months in prison for his mail fraud and tax evasion convictions. Full Article OPA Press Releases
evasion Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 20 Sep 2011 14:40:41 EDT John Walter Kaber, a resident of Bloomfield, Mich., was sentenced to 37 months in prison for tax evasion. Full Article OPA Press Releases
evasion HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts By www.justice.gov Published On :: Thu, 17 Nov 2011 12:16:56 EST A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on three counts of tax evasion, two counts of willfully aiding the preparation of materially false tax returns and three counts of failing to file Reports of Foreign Bank and Financial Accounts. Full Article OPA Press Releases
evasion Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 7 Dec 2011 17:06:03 EST Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion. Full Article OPA Press Releases
evasion Utah Chiropractor Convicted of Attempted Evasion of Payment of Income Tax By www.justice.gov Published On :: Fri, 13 Jan 2012 13:41:11 EST Douglas R. Madsen, a chiropractor from Ephraim, Utah, was convicted today after a jury trial in the U.S. District Court in Salt Lake City of income tax evasion, the Justice Department announced. Full Article OPA Press Releases
evasion Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Wed, 14 Mar 2012 15:18:33 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. pleaded guilty today to accepting kickbacks and evading taxes. Full Article OPA Press Releases
evasion Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds By www.justice.gov Published On :: Wed, 14 Mar 2012 19:38:53 EDT Richard David Miranda, a former Arizona state representative, pleaded guilty today in the U.S. District Court for the District of Arizona to a two-count information charging him with defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds. Full Article OPA Press Releases
evasion Pennsylvania Man Arrested for Tax Evasion By www.justice.gov Published On :: Thu, 12 Apr 2012 17:51:03 EDT Stephen Thomas of York, Pa., was arrested on charges of attempted tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. On April 4, 2012, a federal grand jury in the District of Columbia returned an indictment charging Thomas with three counts of attempted evasion of his personal income taxes. The indictment was unsealed following Thomas’s arrest. Full Article OPA Press Releases
evasion Bay Area Woman Indicted in San Francisco for Tax Evasion and Bank Fraud By www.justice.gov Published On :: Thu, 17 May 2012 17:37:34 EDT A federal grand jury in San Francisco has returned an indictment charging Crystal Ann Poole with evading income taxes for over eight years and for defrauding a federally insured bank in Mississippi, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
evasion Former Arizona State Representative Sentenced to 27 Months in Prison for Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds By www.justice.gov Published On :: Mon, 4 Jun 2012 15:37:07 EDT Former Arizona State Representative Richard David Miranda was sentenced today to 27 months in prison for defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds. Full Article OPA Press Releases
evasion Former Alabama Resident Sentenced to 53 Months in Prison for Tax Evasion By www.justice.gov Published On :: Fri, 8 Jun 2012 13:50:28 EDT William Paul, a self-described “bishop,” was sentenced yesterday to 53 months in federal prison for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Paul was convicted on Dec. 1, 2011, after a four-day jury trial, of four counts of evasion of his wife’s 2004 through 2007 individual income taxes and of one count of failing to file a tax return. On Nov. 16, 2011, his wife, Donna Paul, a board-certified physician, pleaded guilty to one count of tax evasion and one count of filing a false individual income tax return. She was also sentenced yesterday to three years of probation, including six months of home confinement and 200 hours of community service. U.S. District Judge Mark E. Fuller also ordered the Pauls to pay $85,396 in restitution to the IRS. Both William Paul and Donna Paul are former residents of Montgomery, Ala. Full Article OPA Press Releases
evasion Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Fri, 20 Jul 2012 09:30:30 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. (MFA) was today sentenced to serve 63 months in prison for accepting kickbacks from contractors and evading federal income taxes. Full Article OPA Press Releases
evasion Las Vegas Lawyer Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 23 Jul 2012 19:29:31 EDT Charles C. LoBello, a Nevada-licensed attorney who practices business and personal injury law in Las Vegas, pleaded guilty in federal court to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge James Mahan presided over the plea hearing. Full Article OPA Press Releases
evasion New York Distributor of Prepaid Phone Cards Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 27 Jul 2012 16:44:44 EDT Goher Yaqoob, a resident of Roslyn Heights, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
evasion Pennsylvania Man Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 11 Sep 2012 16:53:40 EDT Stephen Thomas of York, Pa., pleaded guilty today in U.S. District Court for the District of Columbia to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
evasion South Florida Man Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 11 Sep 2012 17:27:42 EDT James Farnell, a resident of Boca Raton, Fla., pleaded guilty to one count of income tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Farnell was previously indicted on April 19, 2012. Full Article OPA Press Releases
evasion New York Business Owners Plead Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 13 Sep 2012 17:54:11 EDT Mendy Gorodetsky and Shalom Rabkin, both residents of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
evasion Massachusetts Tax Fraud Promoter Sentenced to Four Years in Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Thu, 27 Sep 2012 17:53:26 EDT A federal judge in Boston sentenced Charles Adams today to 48 months in prison for tax evasion, conspiring to defraud the United States and obstructing the Internal Revenue Service (IRS), the Justice Department and IRS announced. U.S. District Judge F. Dennis Saylor also ordered Adams to pay restitution in the amount of $401,000. Full Article OPA Press Releases
evasion Ohio Insurance Salesman Sentenced to 37 Months in Prison for Tax Evasion By www.justice.gov Published On :: Tue, 16 Oct 2012 17:16:58 EDT A federal judge today sentenced William A. Herder of Richland County, Ohio, to 37 months in prison for tax crimes, the Justice Department and the Internal Revenue Service (IRS) announced. U.S. District Judge Sara Lioi also ordered Herder to pay restitution to the IRS. On May 21, 2012, an Akron, Ohio, jury convicted Herder on all counts of an indictment that charged Herder with one count of tax evasion, one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws and five counts of willful failure to file tax returns. Full Article OPA Press Releases
evasion Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Wed, 17 Oct 2012 16:15:26 EDT A federal judge in Boston sentenced Gary Alcock today to 14 months in prison for tax evasion, for conspiring to defraud the United States, and for willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced. U.S. District Judge F. Dennis Saylor also ordered Gary Alcock to pay restitution in the amount of $515,518. Alcock pleaded guilty to the charges on Dec. 9, 2011, and provided substantial assistance to the government in prosecuting the case against the remaining defendants, which Judge Saylor cited, among other factors, as a basis for a reduced sentence. Full Article OPA Press Releases
evasion San Diego Used Car Wholesaler Sentenced on Tax Evasion By www.justice.gov Published On :: Mon, 19 Nov 2012 10:16:01 EST Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, was sentenced Friday to 15 months in prison for evading his individual income taxes. Full Article OPA Press Releases
evasion Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 11 Jan 2013 17:08:58 EST Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
evasion Idaho Businessman Convicted of Income Tax Evasion By www.justice.gov Published On :: Fri, 11 Jan 2013 17:50:32 EST A Coeur d’Alene, Idaho, jury convicted Michael George Fitzpatrick, 51, of Hope, Idaho, of two counts of income tax evasion after a four-day trial before U.S. District Judge Larry A. Burns. Full Article OPA Press Releases
evasion Pennsylvania Man Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Wed, 23 Jan 2013 16:54:02 EST Stephen Thomas of York, Penn., was sentenced today in U.S. District Court for the District of Columbia for tax evasion. Full Article OPA Press Releases
evasion South Florida Brothers Sentenced for Tax Evasion By www.justice.gov Published On :: Fri, 8 Feb 2013 17:02:40 EST Michael Farnell and James Farnell, residents of Boca Raton, Fla., were sentenced to prison terms today for income tax evasion. Full Article OPA Press Releases
evasion Idaho Home Builder Sentenced for Tax Evasion By www.justice.gov Published On :: Thu, 28 Mar 2013 09:46:50 EDT Justin D. Schoenauer, 41, also known as Corey J. Schoenauer, a resident of Twin Falls County, Idaho, was sentenced late yesterday in U.S. District Court for the District of Idaho to 27 months in prison for income tax evasion. Full Article OPA Press Releases
evasion Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns By www.justice.gov Published On :: Mon, 13 May 2013 13:55:01 EDT Robert David Forsyth, of Las Vegas, was sentenced late Friday in U.S. District Court in Las Vegas to 27 months in prison for income tax evasion and failing to file income tax returns. Full Article OPA Press Releases
evasion Idaho Businessman Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Mon, 13 May 2013 16:13:17 EDT Michael George Fitzpatrick, 51, of Hope, Idaho, was sentenced to 42 months in prison by U.S. District Judge Larry A. Burns. Full Article OPA Press Releases
evasion Former Construction Company Owner Indicted in Nevada for Income Tax Evasion By www.justice.gov Published On :: Tue, 14 May 2013 18:17:01 EDT A federal grand jury in Nevada today returned an indictment against a former construction company owner for evading federal income and employment taxes. Full Article OPA Press Releases
evasion Owner of Window Installation Business Admits Tax Evasion in New Jersey By www.justice.gov Published On :: Tue, 4 Jun 2013 15:47:44 EDT The owner of a window installation company located in Mt.Laurel, N.J. admitted today he converted to cash millions of dollars in the company’s gross receipts and used the money to pay his workers without withholding employment taxes announced. Full Article OPA Press Releases
evasion Wyoming Couple Indicted for Tax Evasion By www.justice.gov Published On :: Thu, 13 Jun 2013 17:56:12 EDT In an indictment unsealed on June 12, 2013, Robert and Judy Sathre, of Sheridan, Wyo. were charged by a federal grand jury in Cheyenne, Wyo., for conspiring to defraud the IRS and tax evasion relating to taxes owed by Robert Sathre for tax years 1995 and 1996. Judy Sathre was also charged with filing a false tax return for tax year 2007. Full Article OPA Press Releases
evasion Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 28 Jun 2013 16:30:01 EDT The Justice Department and the Internal Revenue Service (IRS) announced today that Lawrence Garafola, a resident of Poway, Calif., pleaded guilty to tax evasion. Full Article OPA Press Releases
evasion Former Preschool Director Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 10 Jul 2013 12:21:51 EDT The Justice Department and the Internal Revenue Service (IRS) announced that Susan C. Valentine, a resident of Fairfax County, Va., pleaded guilty today to tax evasion. Full Article OPA Press Releases
evasion Brooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 18 Jul 2013 11:28:35 EDT The Justice Department and Internal Revenue Service (IRS) announced today that Harry Neuhoff, a resident of Brooklyn, N.Y., has pleaded guilty to tax evasion. Full Article OPA Press Releases
evasion Former Sevierville, Tenn. Resident Convicted of Tax Evasion By www.justice.gov Published On :: Wed, 7 Aug 2013 18:59:08 EDT The Justice Department and the Internal Revenue Service (IRS) announced today that Jimmie Duane Ross of Lehi, Utah, and formerly of Sevierville, Tenn., was convicted today of five counts of tax evasion following a jury trial in the U.S. District Court for the Eastern District of Tennessee. Full Article OPA Press Releases
evasion Kentucky Resident Charged with Tax Evasion and Other Tax Fraud Charges By www.justice.gov Published On :: Wed, 14 Aug 2013 16:25:18 EDT Kathryn Keneally, Assistant Attorney General of the Justice Department’s Tax Division, and Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, jointly announced today that James S. Faller II, of Russell Springs, Ky., was indicted by a federal grand jury in Bowling Green, Ky. Full Article OPA Press Releases
evasion Former Utah Chiropractor Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 27 Aug 2013 10:05:55 EDT The Justice Department and the Internal Revenue Service (IRS) announced that today Douglas R. Madsen, a former chiropractor from Ephraim, Utah, was sentenced by the U.S. District Judge Clark Waddoups to 33 months in prison and resitutition of over $500,000 following a conviction for attempted evasion of payment of income tax in the District of Utah. Full Article OPA Press Releases
evasion United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations By www.justice.gov Published On :: Thu, 29 Aug 2013 15:29:32 EDT The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. Full Article OPA Press Releases
evasion Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 14 Jan 2014 16:35:35 EST The Justice Department and the Internal Revenue Service (IRS) announced today that Jimmie Duane Ross, of Lehi, Utah, and formerly of Sevierville, Tenn., was sentenced to serve 51 months in prison based on his Aug. 7, 2013 conviction of five counts of tax evasion following a jury trial. Full Article OPA Press Releases
evasion Connecticut Man Convicted of Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 24 Jan 2014 18:47:11 EST The Justice Department and the Internal Revenue Service announced that John Cote, formerly of Danielson, Conn., was convicted today of four counts of tax evasion along with conspiracy to defraud the IRS following a jury trial in the U.S. District Court for the District of Connecticut. Full Article OPA Press Releases
evasion Georgia Dentist Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 6 Feb 2014 13:02:28 EST Dr. Dayo Obebe of Muscogee County, Ga., pleaded guilty today in federal court in Columbus, Ga., to one count of tax evasion, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia. Full Article OPA Press Releases
evasion Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS By www.justice.gov Published On :: Wed, 12 Feb 2014 15:57:00 EST Abdelhamid M. Horany, 58, of Denver, pleaded guilty today before U.S. District Judge R. Brooke Jackson in federal court in Denver to one count of tax evasion related to his 2007 individual income taxes, announced the Justice Department and the Internal Revenue Service. Full Article OPA Press Releases
evasion Massachusetts Dentist Charged with Tax Evasion By www.justice.gov Published On :: Fri, 28 Feb 2014 16:36:50 EST A federal grand jury in Boston has indicted George Fenzell for tax evasion and corruptly endeavoring to obstruct the Internal Revenue Service, the Justice Department and the IRS announced today following the unsealing of the indictment. Full Article OPA Press Releases
evasion Custom Furniture Builders Plead Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 13 Mar 2014 14:40:02 EDT George Despotopoulos and Steve Tepelidis pleaded guilty to tax evasion today in the District Court for the Eastern District of New York, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
evasion Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering By www.justice.gov Published On :: Thu, 17 Apr 2014 12:40:18 EDT Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act. Full Article OPA Press Releases