Search Results

Feb. 29, 2024 — Augusto Alizo, pleaded guilty in federal court today to charges related to his role in a multi-million-dollar fraudulent kickback scheme, announced United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley. The plea was accepted by the Hon. Richard Seeborg, U.S. District Judge.

May 31, 2023 — Kourosh Mirmehdi pleaded guilty in federal court today to charges related to his role in a multi-million-dollar fraudulent kickback scheme, announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Darren Lian. The plea was accepted by the Hon. Richard Seeborg, U.S. District Judge.

Jan. 16, 2024 — A Nevada man was sentenced today to three years in prison for willfully aiding and assisting the filing of false tax returns, in connection with a scheme to sell purported investment opportunities to clients that he falsely claimed would entitle them to IRS tax deductions.

October 17, 2023 — A Nevada man pleaded guilty today to aiding and assisting the filing of false tax returns for his role in a purported investment scheme to sell false tax deductions.

December 12, 2022 — A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.

September 22, 2022 — A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded guilty today to a federal criminal charge for fraudulently seeking more than $6.7 million in COVID-related small business loans for more than half a dozen fake companies.

Jan. 26, 2024 —

Dec. 16, 2024 — Sedita Charles Cayson of Panacea, Florida, was found guilty by a federal judge of five counts of willfully failing to file his income tax returns during a five-year period, spanning tax years 2017-2021. The guilty verdict returned at the conclusion of a day-and-a-half bench trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.

Jan. 19, 2024 — A Kansas man was sentenced one year and one day in prison for lying on federal income tax returns.

January 20, 2023 — Former Los Angeles City councilmember José Huizar pleaded guilty today to federal criminal charges for using his powerful position at City Hall to enrich himself and his associates, and for cheating on his taxes.