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Several Indicted for Alleged Participation in $50 Million Aircraft Scheme
The owner of an aircraft leasing company, who was indicted earlier this year on commercial bribery charges, his corporation, and five new individual defendants are facing an expanded federal indictment...
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James E. Moss, Who Owned and Operated “Flash Tax,” was Federally Indicted...
U.S. Department of Justice on June 16, 2011 released the following press release: “Five Alabama Tax Return Preparers Charged with Tax Fraud WASHINGTON – A group of five tax return preparers were...
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Theodore L. Freedman, a Lawyer, Indicted in Manhattan Federal Court with Four...
The U.S. Attorney’s Office Southern District of New York on July 14, 2011 released the following: “FORMER PARTNER AT MAJOR INTERNATIONAL LAW FIRM CHARGED IN MANHATTAN FEDERAL COURT WITH TAX FRAUD...
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Joseph M. Tages Indicted for Engaging in an Alleged Health Care Fraud Scheme...
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: “CHICAGO— An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection...
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Lakecia Motley Sentenced to 63 Months in Federal Prison for Tax Fraud Conspiracy
The U.S. Attorney’s Office Middle District of Alabama on August 22, 2011 released the following: “MONTGOMERY WOMAN SENTENCED IN TAX FRAUD CONSPIRACY Montgomery, Alabama – Lakecia Motley, 32, of...
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IRS policies help fuel tax refund fraud, officials say
CNN on March 20, 2012 released the following: “By Scott Zamost and Randi Kaye, CNN Special Investigations Unit North Miami Beach, Florida (CNN) — Criminals across the country are raking in billions of...
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Two Physicians Indicted in an Alleged Conspiracy to Defraud the IRS by...
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “GREENBELT, MD—A federal grand jury has indicted cardiologist Abdul H. Fadul, age 75, and Ali Al-Attar, age 49, a...
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Tax Crimes Least Likely To Be Prosecuted At U.S. Attorney’s Office In Los...
Huffington Post on April 16, 2012 released the following: “By Kendall Taggart The U.S. attorney’s office in Los Angeles is less likely to prosecute criminal cases referred by the Internal Revenue...
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FBI arrest three former football players on allegations of ID-theft and...
The Miami Herald on May 1, 2012 released the following: “Feds bust three former football players on ID-theft and tax-related fraud charges BY JAY WEAVER Two ex-National Football League players and a...
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Federal Agents Arrest Six People Across Alabama Charged with an Alleged State...
The Federal Bureau of Investigation (FBI) on June 6, 2013 released the following: “BIRMINGHAM—Federal agents today arrested six people in four cities across Alabama who are charged in connection with a...
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Pizza Franchise Owner and Four Others Indicted for Alleged Federal Tax Fraud...
The Federal Bureau of Investigation (FBI) on July 16, 2013 released the following: “WASHINGTON— The Justice Department announced today that Happy Asker, franchise owner of multiple Happy’s Pizza...
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Several Indicted for Alleged Participation in $50 Million Aircraft Scheme
The owner of an aircraft leasing company, who was indicted earlier this year on commercial bribery charges, his corporation, and five new individual defendants are facing an expanded federal indictment...
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