Tag: tax_evasion
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Jacksonville Man Pleads Guilty to Extensive Federal Fraud and Tax Crimes
Joel Matthew Caswell, 31, of Jacksonville, Oregon, pleaded guilty to tax evasion, bank fraud, wire fraud, and identity theft, agreeing to pay nearly $1.2 million in restitution. He faces up to 30 years in prison.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalEmployment and LaborGeneral Politics Joel Matthew CaswellJacksonville, OregonTax EvasionBank FraudAggravated Identity TheftIRSFBI
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Blood Test Lab Owner Sentenced to Over Four Years for $11.2 Million Tax Evasion and COVID-19 Relief Fraud
Armen Muradyan received a 51-month prison sentence and $15.1M restitution for evading $11.2M in taxes. He used a shill for Medicare payments to his blood lab and fraudulently obtained nearly $100,000 in COVID-19 relief funds.
Politics and GovernmentBusinessLaw EnforcementHealthFederal GovernmentEconomyLegal Armen MuradyanTax EvasionHealthcare FraudMedicareCOVID-19 Relief FraudBurbankFederal PrisonFBI