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Costa Rican Company, Its President And Its Auditor Charged for Their Alleged Roles in a $670m Fraud Scheme
A Costa Rican company, its president and its auditor have been charged in a superseding indictment filed in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and...
Delta to Process Refunds for Taxes Paid for Travel During FAA Shutdown
Delta Air Lines has announced it will process tax refunds for customers traveling during the suspension of non-essential services of the Federal Aviation Administration.
Latin Kings Member King Nu Sentenced to Life in Prison
Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, D.C., has been sentenced in Greenbelt, Md., by U.S. District Judge Alexander Williams to life plus 10 years in prison, followed by five years of supervised release, for...
Alabama Man Indicted in Tax Fraud & Identity Theft Conspiracy
Eric Bernard Caldwell has been indicted by a federal grand jury in the Middle District of Alabama on charges of conspiracy and theft of government funds. The indictment was returned on Feb. 16, 2011, and unsealed Friday .
Alabama Women Sentenced to 46 Months in Prison for Tax Fraud And Identity Theft
Ora Mae Adamson, a resident of Montgomery County, Ala., has been sentenced to 46 months in prison. According to court documents, between March 2009 and September 2009, Adamson conspired with others to defraud the United States by filing 158 false federal...
South Florida Man Pleads Guilty to Tax Fraud
Ruben Reyes, a South Florida resident, has pleaded guilty to one count of filing a false tax return, the Justice Department and the Internal Revenue Service (IRS) announced.
Rwanda Government Searching for New Taxpayers to Raise Revenue
The International Monetary Fund (IMF)and the government of Rwanda have agreed that the authorities find ways of bringing in new taxpayers to expand Rwanda’s tax base following a very large fall in revenue collections.
Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida
A federal court in Pensacola, Florida, has sentenced three of nine promoters of a fraudulent tax-and-debt-elimination scheme to prison terms for their roles in tax fraud, wire fraud and money laundering. Four others were sentenced in July to prison terms...
