Tag: tax_fraud
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Hacienda Employee Pleads Guilty to $5 Million Bribery Conspiracy
A Puerto Rico Department of Treasury employee, Luis A. Jiménez-Guzmán, pleaded guilty to a bribery conspiracy, causing a $5 million loss in tax revenue. He accepted cash for illegally modifying tax records, facing up to five years in prison.
Politics and GovernmentLaw EnforcementGeneral PoliticsFederal GovernmentState GovernmentsEconomyLegalPuerto Rico Luis A. Jiménez-GuzmánPuerto Rico Department of TreasuryBriberyTax FraudPublic CorruptionSan JuanFBI
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Headstone Salesman Pleads Guilty to Defrauding Hundreds, Tax Fraud
Pennsylvania headstone salesman Gregory J. Stefan Jr. pleaded guilty to wire fraud and tax fraud, defrauding nearly 500 customers of over $1.5 million and failing to report income from his businesses.
BusinessLaw EnforcementPolitics and GovernmentLegalEconomyFederal GovernmentSocial Issues Gregory J. Stefan Jr.Wire FraudTax FraudHeadstone SalesPennsylvaniaNew JerseyFBI
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Raleigh Man Pleads Guilty to $60 Million Healthcare Kickback Scheme and Tax Fraud
James Shuford Price, III, of Raleigh, pleaded guilty to orchestrating a $60 million healthcare fraud involving illegal kickbacks for patient referrals to his California lab and filing a false tax return.
Law EnforcementHealthPolitics and GovernmentFederal GovernmentState GovernmentsLegalEconomyMedical Science James Shuford Price IIIRaleighGolden Star LabsHealthcare FraudKickbacksMedi-CalMedicareTax FraudFBI
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Minneapolis Father and Son Indicted in Multi-Million Dollar Tax Fraud Scheme
A Minneapolis father and son face indictment for a multi-million dollar tax fraud conspiracy involving false claims. The father also faces a firearm charge, with both potentially facing significant prison sentences.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentEconomyLegal MinneapolisTax FraudConspiracyLaMar Javis BurgessLaMar Dazjar BurgessFelon in PossessionIRS Criminal InvestigationFBI
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IRS and Security Summit Partners Restructure to Bolster Taxpayer Protection Against Fraud
The IRS and Security Summit partners have restructured their alliance to combat evolving tax fraud and identity theft. New work groups and enhanced payroll collaboration aim to strengthen protections and information sharing across the tax system.
Politics and GovernmentBusinessScience & TechnologyLaw EnforcementFederal GovernmentEconomyComputers and InternetLegal IRSSecurity SummitTax FraudIdentity TheftCybersecurityTax AdministrationPublic-Private Partnership
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IRS and Security Summit Partners Unveil New Framework to Combat Evolving Tax Fraud
The IRS and Security Summit partners have restructured their alliance, introducing a new framework and five work groups to enhance information sharing and strengthen protections against evolving tax fraud and identity theft.
Politics and GovernmentBusinessScience & TechnologyFederal GovernmentEconomyComputers and InternetEmployment and LaborLegal IRSSecurity SummitTax FraudIdentity TheftCybersecurityPayrollInformation Sharing
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Former Seattle Real Estate Broker Sentenced for Multi-Million Dollar Investor and Tax Fraud
Former Seattle real estate broker Tamara King received a 55-month prison sentence for defrauding investors of $2.4 million and the IRS. She was convicted of 14 federal felonies, including wire fraud and money laundering, for funding a lavish lifestyle.
BusinessLaw EnforcementPolitics and GovernmentEconomyLegalFinancial MarketsFederal Government Tamara KingPaul WalnReal Estate FraudWire FraudTax FraudSeattleInvestment FundFBI
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Wyoming U.S. Attorney's Office Announces Recent Sentencings in Tax Fraud, Drug Trafficking, and Illegal Re-entry Cases
The U.S. Attorney's Office in Wyoming announced sentencings in cases ranging from tax fraud to drug trafficking and illegal re-entry, with defendants facing prison time, restitution, and deportation.
Politics and GovernmentLegalLaw EnforcementMexicoFederal GovernmentCriminal Justice WyomingSentencingTax FraudDrug TraffickingIllegal Re-entryFentanylMethamphetamine