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Businessman Pleads Guilty to Foreign Bribery and Tax Charges

Businessman Pleads Guilty to Foreign Bribery and Tax Charges

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).

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Taxpayer Found Guilty of Filing False Claims for Refunds, U. S. v. VALIENTE, LEXIS 17212 (11th Cir. 2010)

Taxpayer was convicted of filing false claims for refunds. Taxpayer entered an agreement with others to file false tax returns claimimg refunds and deposited the refund anticipation loan checks in her bank account.

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CPA Charged with Preparing False Tax Returns Found Not Guilty on All Counts

A certified public accountant was charged with conspiracy to defraud the IRS, preparing and filing false tax returns and obstructing a CFTC and an IRS investigation. The jury found him not guilty on all counts.

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Court Held That There Was Sufficient Evidence to Convict Defendant Tax Preparer of Tax Conspiracy U.S. v. Muyaba and Mudekunye (5TH Cir. 2011)

Defendants and one co-defendant were convicted by a jury in the United States District Court for the Northern District of Texas of charges stemming from their tax-fraud conspiracy. Defendants appealed and claimed that their Rule 29 motion due to insufficient evidence should have been granted.

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Witnesses Not Listed in the Indictment Were Permitted to Testify Against Defendant Tax Return Preparer U.S. v. Toto-Ngosso, 2011-1 U.S. Tax Cas. (CCH) P50,155

Tax Return Preparer Found Guilty of Preparing False Returns and Government Was Permitted to Call Witnesses Not Charged in the Indictment Who Defendant Prepared False Returns For.

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