June 6, 2022 South Carolina Department of Revenue (SCDOR) agents today arrested an Orangeburg County man and charged him with three counts of tax evasion. David Cortez Marshall, Jr., 31, of Orangeburg, operated Level 8 Communications, LLC, a technology company. From...
May 31, 2022 The Internal Revenue Service today reminded taxpayers living and working outside the United States that they must file their 2021 federal income tax return by Wednesday, June 15. This deadline applies to both U.S. citizens and resident aliens abroad,...
Friday, June 3, 2022 A Utah man was sentenced today to five years in prison for evading more than $1.8 million in federal income tax and obstructing the IRS’s efforts to collect the money he owed. According to court documents and evidence presented at trial, Derald...
June 2, 2022 Last week Larry Scroggins was indicted by a FloridaFederal grand jury in connection with an attempt to fraudulently divert Permanent FundDividends (PFD) from eligible Alaskans.PFD Division staff received complaints from multiple Alaskans they had received...
June 01, 2022 With Gov. Gretchen Whitmer declaring a “state of emergency” for Otsego County on May 20, the Michigan Department of Treasury is providing an opportunity for tornado survivors to obtain tax relief. Individual and business taxpayers who reside in...
Wednesday, June 1, 2022 United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire fraud, willful failure to collect or...
Wednesday, June 1, 2022 A federal grand jury in Central Islip, New York, returned an indictment last week charging a New York businessman with filing false business and individual tax returns with the IRS. According to the indictment, Pawel Bartoszek, of Lake Grove,...
Tuesday, May 31, 2022 The United States filed a civil injunction suit to permanently bar Jason Elias Briley; Roxann Ladawn Johnson fka Roxann Ladawn Ellis; Alexander McKenzie; Courtney Jones; Derek Brooks; Deanna McKenzie; Erbia Lewis; Patrick McKenzie and JRC Elite...
Tuesday, May 31, 2022 United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He appeared before United States District Court Judge Nancy D....
Friday, May 27, 2022 The operators of a Key West, Florida, labor staffing company were sentenced to prison today for tax and immigration crimes related to their operation of the business. Former City of Key West Police Officer Igor Kasyanenko was sentenced to 22...