Cinnaminson, NJ- Victor Antolik, owner of a commercial janitorial service that operated under over five different company names, has been convicted in the Western District of Texas for four counts of filing false tax returns and impeding the IRS. Apart from underreporting income in tax years of 2004, 2007, and 2008,
Read more →Cinnaminson, NJ- Owners of a North Carolina-based online sales business have been charged with one count of filing a false return and two counts of making false statements on a loan application. As the owners of Southern Shores Online, Daniel Balson (51) and Renee Balson (53), failed to
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Cinnaminson, NJ- After stashing over $21 million in untaxed revenue in Israeli bank accounts, Masud Sarshar, a Los Angeles retailer, has been charged with “one count of conspiracy to defraud the United States and one count of corruptly endeavoring to impair and impede the due administration of the internal
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Cinnaminson, NJ- In a trial featuring over 10 confirmed felonies, a Nevada man, Anton Paul Drago, 65, has been sentenced to 25 years in prison. The fraudster was convicted in March for counts of conspiracy to commit wire fraud, wire fraud, submitting false claims to the VA, lying
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Cinnaminson, NJ- From 2002 to 2009, Michele Bergantino, 48 and a resident of Switzerland, has confessed to have aided Swiss tax service Credit Suisse in operating a large scale racket to defraud the united states. The agency would hide assets in secret swiss bank accounts to dodge income
Read more →Cinnaminson, NJ- From 2005-2008, Charles W Parker, 49, ran a tax refund racket with Idaho tax preparer, Penny Jones, 65, that earned over $7.7 million in fraudulent returns. Parker was tasked with gathering financial information for potential customers, whose taxes were then falsely filed by Jones, earning the
Read more →Cinnaminson, NJ- Following allegations of filing false tax returns, Demetrius Scott of Orlando, a franchise owner of a LBS Tax Services chain location, is now banned from preparing tax returns in the state of Florida. Per Middle District of Florida court ruling, Scott and his company were
Read more →Cinnaminson, NJ- The joint DOJ-IRS-New York Inspector General investigation of bid rigging and fraud within the New York Power Authority ciation has charged its fourth individual. John Simonlacaj of White Plains, NY confessed to a one-count felony charge of aiding NYPA authorities in filing a false tax
Read more →Cinnaminson, NJ- Michael Manning, 52, of Manning Construction has been convicted of embezzling employment taxes, leading the IRS to sentence him to 18 months in prison and charge $677,350.39 in reparations. The article is reproduced below with original link following. Virginia Business Owner Sentenced to
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