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Feb. 22, 2024 ¡ª A doctor from Wheeling, West Virginia, has been indicted for failure to pay over nearly $2.5 million in payroll taxes.

June 7, 2024 ¡ª Bruce Bochette of Charlton, New York, pled guilty today to evading taxes on about $825,000 in business income.

Jan. 10, 2025 ¡ª A 10-count indictment charges two defendants with conspiracy to defraud the United States and making false claims for over three million dollars in tax refunds, announced U.S. Attorney Andrew M. Luger.

Jan. 27, 2025 ¡ª On Jan. 24, Martinez Builders Supply, d/b/a East Coast Trust (ECT) and Kelly Yanira Del Valle of Fort Pierce, Florida, were sentenced after pleading guilty to conspiring to harbor aliens by means of employment in August and October 2024. Del Valle also pleaded guilty for filing false tax returns and aiding the filing of false tax returns.

June 21, 2024 ¡ª The United States Attorney¡¯s Office for the Middle District of Pennsylvania announced today that Danny Sing of Philadelphia, Pennsylvania was sentenced to 27 months of imprisonment, and Mark Holmes of Muskogee, Oklahoma was sentenced to 18 months of imprisonment by United States District Judge Malachy E. Mannion, for commercial bribery and tax fraud offenses.

A federal grand jury has returned a 43-count indictment charging a music label owner and purported anti-gang activist who is a long-time leader of a South Los Angeles street gang with dozens of felonies, including fraud, robbery, extortion, tax evasion, embezzlement of donations to his charity that receives public money, and running a racketeering conspiracy in which he allegedly murdered an aspiring musician, the Justice Department announced today.

June 29, 2022 ¡ª The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million in income.

Sept. 25, 2024 ¡ª Timothy M. O¡¯Shea, United States Attorney for the Western District of Wisconsin, announced that Gregory Vreeland, Springbrook, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to one year and one day in federal prison for failure to pay employment taxes. Vreeland pleaded guilty to this charge on April 18, 2024. Vreeland paid $684,469 to the Internal Revenue Service (IRS) in unpaid taxes prior to entering a guilty plea in the case.

March 23, 2023 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut; announced that Edwin F. Gutierrez, a citizen of Ecuador residing in East Haven, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to six months of imprisonment, followed by two years of supervised release, for participating in a tax refund fraud scheme.

March 30, 2023 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut; announced that Olga Aucapina, also known as Olga Aucapina Paredes, a citizen of Ecuador residing in Woodbridge, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to five months of imprisonment, followed by three years of supervised release, for participating in a tax refund fraud scheme.