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Posts Tagged tax fraud

WDTX: Janitorial Service Owner Convicted of Four Counts of Filing False Tax Returns, Impeding IRS

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,

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MDNC: Online Business Owners Plead Guilty to Bank and Tax Fraud, Fail to Report Over $1 Million

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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CDCA: Los Angeles Man Charged for Stashing Over $21 Million in Undeclared Israeli Bank Accounts

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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Las Vegas Man Sentenced to 25 Years for Nigerian Oil Scheme

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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EDVA: Swiss Fugitive Pleads Guilty to Seven Year Tax Racket to Defraud the U.S.

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

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Maryland Man Conspires with Idaho Tax Preparer in Tax Return Racket, Faces Over Eight Years in Prison

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

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MDFL: Orlando Man Banned From Commercially Filing Tax Returns Following Allegations of Fraud and Ill-Gotten Gains

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

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Fourth Individual in NYPA Big-Rigging Scandal Comes Forward, Faces up to Three Years and $250,000

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

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Virginia Construction Company Owner Faces 18 Months in Prison for Tax Fraud

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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