Chester County News and Community Website
TRENTON, NJ — A New Jersey man was arrested Thursday, May 12, for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced.
Accounting Professor Charged with Tax Evasion and Filing False Tax Returns Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nari T. Lam, age 29, of Wilmington, Delaware, was charged in a criminal Information …
Delaware Woman Charged With Tax Fraud Read More
PHILADELPHIA, PA — United States Attorney Jennifer Arbittier Williams announced that Anthony Lucidonio, Sr., 84, of Philadelphia, PA, and Nicholas Lucidonio, 56, of New Jersey, pleaded guilty Monday before United …
Two Owners of Tony Luke’s Restaurant Plead Guilty to Conspiracy to Defraud the IRS Read More HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sam Duong, age 48, of Harrisburg, Pennsylvania, was charged this week in a criminal …
Pennsylvania Man Charged With Failing to Pay Over $700,000 Employment Taxes Read More
WASHINGTON, D.C. — A former California man made a court appearance earlier this week after being apprehended and deported from Costa Rica, so that he could be sentenced by a …
After More Than 21 Years, Fugitive Deported to the United States for Sentencing Read More
GREENBELT, MD — Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty on Monday to aiding in the preparation of false tax returns.
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns Read More
CAMDEN, NJ — A Cumberland County, New Jersey man was sentenced Tuesday to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection …
Man Sentenced in Connection with Romance Fraud Scheme Read More
HARRISBURG, PA — Attorney General Josh Shapiro announced that his office has secured a settlement with Intuit Inc., makers of TurboTax. The settlement is part of a multistate settlement and …
Shapiro Secures $141 Million Settlement With Intuit Inc., Makers of TurboTax Read More NEWARK, NJ — A Middlesex County, New Jersey man on May 2, 2022, admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, …
New Jersey Man Admits Filing False Corporate Tax Return Read More
WASHINGTON, D.C. — The Internal Revenue Service announced that experienced agency executive Lia Colbert has been named the new commissioner of the Small Business Self-Employed Division (SB/SE), which oversees the …
IRS Selects New Leadership for Small Business and Self-Employed Division Read More