ÐÇ¿ÕÌåÓýÊÖ»ú¶Ë

Jan. 30, 2025 ¡ª A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.

March 20, 2025 ¡ª A Crofton, Kentucky, man was sentenced last week to 2 years and 3 months in prison for fraud and tax offenses.

July 7, 2023 ¡ª The owner of a Newport Beach-based artificial turf company pleaded guilty today to a federal criminal charge for failing to report nearly $9 million in income his business earned and for attempting to evade the payment of more than $946,000 in federal income taxes.

July 14, 2023 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces that Edward Baker Harrington of Idaho Springs, was sentenced to 51 months in prison for wire fraud and money laundering. Harrington was also ordered to pay restitution in the amount of $1,078,033.50.

November 20, 2023 ¡ª A federal grand jury in San Antonio returned an indictment charging a San Antonio man with 11 counts related to wire fraud and money laundering.

November 28, 2023 ¡ª Francesco Illiano, a/k/a Frank Illiano, of Mount Airy, Maryland, pleaded guilty yesterday to willfully failing to pay employment taxes withheld from employees of his businesses to the Internal Revenue Service (IRS).

December 7, 2023 ¡ª A federal jury convicted a New York woman today of filing and aiding in the filing of false tax returns, obstructing the IRS and willfully failing to file tax returns.

December 18, 2023 ¡ª U.S. District Judge Roy Dalton, Jr. today sentenced Manuel Tato to four years and nine months in federal prison for willfully failing to pay employment taxes. The court also ordered Tato to pay a $250,000 fine and $93,690.66 in restitution. Tato had pleaded guilty on April 27, 2023.

January 17, 2024 ¡ª James Christopher Robinson, of Granite Falls, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges for tax and credit card fraud, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

Jan. 31, 2024 ¡ª A federal jury in Atlanta today convicted Saleem Hakim of tax evasion and failing to file tax returns.