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October 6, 2023 ¡ª A Williamsburg man pleaded guilty yesterday to tax fraud.

March 21, 2024 ¡ª The United States Attorney's Office for the Eastern District of Oklahoma announced that Roslyn Melodie Haile, of Ardmore, Oklahoma, was sentenced to 12 months and one day in prison for one count of Bank Fraud and one count of Tax Fraud, to be served concurrently, followed by three years of supervised release. In addition, Haile was ordered to pay $428,271.26 in restitution to The MORE Foundation, and to pay an additional $120,777.02 in restitution to the IRS.

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.

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.

September 26, 2022 ¡ª A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from her employer, announced U.S. Attorney Andrew M. Luger.

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.