Found 712 Matching Items; Displaying 1 - 10.
Businesswoman sentenced for tax evasion
June 27, 2024 — A Missouri woman was sentenced to six months in prison followed by six months of home confinement after keeping money that her company collected as payroll taxes from employees instead of sending the funds the Internal Revenue Service (IRS) as required by federal law.
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Dentist indicted for tax evasion
December 1, 2022 — United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and one count of failing to file a tax return. If convicted, Brignol faces up to six years in federal prison.
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Alabama woman charged with tax evasion
June 27, 2023 — The United States Attorney's Office for the Middle District of Pennsylvania announced today that Lisa England of Attalla, Alabama, was charged in an indictment with two counts of tax evasion.
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Brighton man sentenced for tax evasion
Jan. 10, 2024 — The U.S. Attorney’s Office for the District of Colorado announces that Steven Darbee formerly of Brighton, was sentenced to 12 months and one day in federal prison for tax evasion.
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Louisiana physician sentenced for tax evasion
Feb. 29, 2024 — A Louisiana physician was sentenced today to 52 months in prison for tax evasion.
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Albuquerque man sentenced for tax evasion
March 25, 2024 — A federal judge sentenced an Albuquerque man to two years in federal prison for tax evasion. Arturo Archuleta, 50, of Albuquerque, paid approximately $140,000 in in outstanding tax obligations to the IRS prior to his sentencing hearing on March 22, 2024.
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Louisiana physician convicted of tax evasion
November 1, 2023 — A federal jury in Baton Rouge found a Louisiana physician guilty yesterday of income tax evasion.
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Minnesota businessman sentenced for tax evasion
April 25, 2024 — A Minnesota businessman was sentenced today to 21 months in prison for evading the payment of federal individual income taxes he owed for the years 2007 through 2019.
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Florida businessman indicted for tax evasion
Jan. 30, 2025 — 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.
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Paving contractor sentenced for tax evasion
Feb. 3, 2025 — The owner of a paving company doing business north of Boston was sentenced on Jan. 30, 2025 for a multi-year income tax evasion scheme.
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