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          Found 382 Matching Items; Displaying 1 - 10.

          U.S. Attorney announces sentencing in $1.2 million real estate trust fund fraud case

          July 29, 2024 — A former Roswell escrow company owner was sentenced to 46-months in prison for defrauding his clients of over $1.2 million.
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          Two men sentenced for real estate and tax fraud

          May 15, 2025 — Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.
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          Commercial real estate broker pleads guilty to obstructing the IRS

          June 10, 2025 — A San Gabriel Valley man and commercial real estate broker has pleaded guilty to a years-long pattern of obstructing the IRS from collecting taxes he owed, leading that agency to collect $770 in tax liabilities when he earned approximately $1 million from his employment during that time, the Justice Department announced today.
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          Real estate consultant sentenced for tax crimes in kickback scheme

          July 21, 2022 — A Michigan real estate consultant and accountant was sentenced today to 18 months in prison for filing false tax returns with the IRS that omitted more than $800,000 in income, most of which he earned from a kickback scheme.
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          Michigan real estate developer sentenced to prison for tax evasion

          October 11, 2022 — A Michigan man was sentenced to 38 months in prison today after engaging in a nearly decade-long effort to prevent the IRS from collecting unpaid taxes he and his businesses owed.
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          Henry County man indicted for $1.3 million real estate scam

          September 25, 2023 — A federal grand jury in Roanoke returned an indictment last week charging a Fieldale, Virginia man with engaging in a fraud scheme in connection with a residential real estate transaction valued at more than $1.3 million.
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          Las Vegas real estate professional pleads guilty to tax evasion

          July 26, 2022 — A Nevada man pleaded guilty today to evading payment of taxes he owed to the IRS.
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          Las Vegas real estate developer sentenced for evading $1.9 million in taxes

          November 3, 2023 — Scott Lawrence of Las Vegas was sentenced on November 3 to one year and one day in prison for evading payment of his federal income taxes. Lawrence pleaded guilty to tax evasion on July 26, 2022.
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          Seattle real estate owner convicted at trial for tax fraud scheme

          July 14, 2025 — A Seattle real estate owner was convicted late last week in U.S. District Court in Seattle of six counts of tax evasion and six counts of making false tax returns, announced Acting U.S. Attorney Teal Luthy Miller. Steven T. Loo will be sentenced by U.S. District Judge Lauren King on Oct. 9, 2025.
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          Sonoma real estate developer arrested on charges of defrauding hundreds of investors

          SAN FRANCISCO – Kenneth W. Mattson, of Sonoma, was arrested today pursuant to an indictment returned by a federal grand jury charging him with wire fraud, money laundering, and obstruction of justice.
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