by TaxResolution360 | Apr 3, 2025 | Consequences
He’s accused of wire fraud and tax fraud for siphoning away company money. A federal grand jury indicted an Alabama man on wire fraud and tax evasion charges, alleging he misused company funds while managing an Alaska-based oil field services firm. According to court...
by TaxResolution360 | Nov 13, 2024 | Consequences
The co-founder of a Christian health care sharing ministry was sentenced to 17 years and six months in federal prison for his role in an $8 million wire fraud conspiracy and making false statements on a personal tax return. “CAR” 62, of St. Joseph,...
by TaxResolution360 | Jun 26, 2024 | Consequences
A tax preparer from New Jersey, was arrested for filing 1,387 tax returns falsely, and claiming more than 124 million dollars in COVID-19 employment tax credits. The tax returns this tax preparer filed claimed false credits on behalf of his clients. He told his...
by TaxResolution360 | Jun 26, 2024 | Consequences
The sales manager of a Los Angeles based wholesaler and retailer of recreational vehicles and motorsports accessories, was sentenced to 18 months in prison for embezzling $478,434 and failing to report any of the money on his tax returns. He was in charge of...
by TaxResolution360 | Jun 26, 2024 | Consequences
The owner of an oil and gas leasing business in Mississippi, was sentenced to 30 months in prison for filing false corporate tax returns. The business owner refused to pay taxes on three million dollars earned through the business in 2008, so he and his tax preparer...
by TaxResolution360 | Jun 26, 2024 | Consequences
The owner of a company that provided administrative services to nursing homes and other health care facilities, pleaded guilty for failure to pay over 10 million dollars in payroll taxes. Of the facilities this company owner provided services for, 20 were co-owned by...
