Physician who authored diet book with Atkins was found guilty of tax fraud.
Archives week 37 of 2016
Sept. 12, 2016 - Sept. 18, 2016
Two Kentucky Men Sentenced to Prison for Stolen Identity Refund Fraud
Written by on in Criminal Tax Cases.
Two Kentucky men were sentenced to between five and more than six years in prison today after pleading guilty in April and May to conspiring to defraud the United States, wire fraud, and aggravated identity theft.
Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database
Written by on in Tax Fraud Report.
An Austell, Georgia, couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme.
A Cranston, Rhode Island, resident pleaded guilty yesterday to aiding and assisting in the preparation of false tax returns, wire fraud, theft of government funds and aggravated identity theft.
The owner of multiple U.S.-based energy companies pleaded guilty to foreign bribery and tax charges for his role in a scheme to corruptly secure energy contracts from Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA).
