IRS

Construction Executive Sentenced to 38 Months Prison For Tax Evasion

Press Releases /
NY attorney tax prosecution

Other Executives Charged and Sentenced in Same Construction Kickback Scheme  Audrey Strauss, the United States Attorney for the Southern District of New York, announced that ANTHONY GUZZONE, a former Director of Global Construction at Bloomberg, LP (“Bloomberg”), was sentenced today in Manhattan federal court to 38 months in prison for evading taxes on more than $1.45 million

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Multimillion Dollar Refund Attempts Sees IRS Fraud Prosecution

Press Releases /

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that JAMEEN WALKER was arrested yesterday in Manhattan, and charged with making a false claim, subscribing to false tax

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Former Buena Park Business Owner Pleads Guilty to Failing to Report his Dental Lab Income to the Internal Revenue Service

Press Releases /

            SANTA ANA, California – A former Buena Park resident who failed to report over $1.3 million in gross receipts and sales on his corporate income tax returns over a two year period pleaded guilty this morning to a federal tax fraud charge.             Suk Chang Song, 49, owner and operator of Toothware, Inc. in Garden Grove,

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Quarter Billion Dollar “Old Quest” Tax Scam Defendant Pleads

Law Firms /
Tax fraud

  With Recent Pleas, 53 Linked to Massive Scheme have been Convicted         SANTA ANA, California – A licensed tax return preparer has pleaded guilty to filing more than $41 million worth of false claims against the United States, making her the 53rd and final defendant linked to the quarter billion dollar “Old Quest” tax

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NY Lawyer Charged for Tax Fraud – Clients Asked to Pay Cash or the Credit Card

Lawyers /
tax law irs

LawFuel.com – UNITED STATES ATTORNEY’S OFFICE The Defendant Allegedly Directed Clients to Pay Legal Fees in Cash, Some of Which Was Stashed in a Safe Deposit Box, and By Wiring Money to Pay His Personal Credit Card Bills Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the

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Owner of Nine Marijuana Stores in Orange and Los Angeles Counties Pleads Guilty to Drug Trafficking and Tax Evasion Charges

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Owner of Nine Marijuana Stores in Orange and Los Angeles Counties Pleads Guilty to Drug Trafficking and Tax Evasion Charges           SANTA ANA, California – A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of

Owner of Nine Marijuana Stores in Orange and Los Angeles Counties Pleads Guilty to Drug Trafficking and Tax Evasion Charges Read More »

Former IRS Official Pleads Guilty to Violating Conflict of Interest Law and Illegally Disclosing Audit Information

Law Firms /

LawFuel.com – Law News Daily – UNITED STATES ATTORNEY’S OFFICE Southern District of New York U.S. ATTORNEY PREET BHARARA Preet Bharara, the United States Attorney for the Southern District of New York, announced that DENNIS LERNER, a former employee of the Internal Revenue Service (“IRS”), pled guilty yesterday in Manhattan federal court to violating a

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