Chester County News and Community Website
PHILADELPHIA, PA — John “Jack” Griffin, 62, of Philadelphia, Pennsylvania, has pleaded guilty to charges of wire fraud and tax evasion, according to an announcement made by United States Attorney David …
Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion Read More
PHILADELPHIA, PA — Rodney Ermel, 71, of Colorado, entered a guilty plea on Monday, April 28, to charges of tax evasion and conspiracy to defraud the United States. The plea …
Colorado Accountant Pleads Guilty to Tax Evasion Scheme Read More
PHILADELPHIA, PA — Federal prosecutors have charged Thomas Stafford, 76, of Philadelphia, with multiple offenses, including failing to pay over $2 million in trust fund taxes and committing bankruptcy fraud. …
Philadelphia CEO Accused of $2M Tax Fraud in Shocking Financial Scandal Read More
PHILADELPHIA, PA — Federal authorities have announced charges against Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, for his alleged involvement in two fraudulent schemes that misused over $17 …
Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle Read More
PHILADELPHIA, PA —A Philadelphia contractor has been sentenced to 12 months and one day in prison, following his guilty plea to charges of tax evasion, according to the Office of …
Philadelphia Contractor Sentenced for $327K Tax Evasion—Here’s What Happened Read More PHILADELPHIA, PA — William Powell, a 65-year-old contractor from Philadelphia, was sentenced this week to 12 months in federal prison followed by three years of supervised release. This verdict, delivered …
Hidden Wealth Exposed: The Downfall of Philadelphia Tax Evader Read More PHILADELPHIA, PA — In a landmark case highlighting the pervasive nature of white-collar crime, Joseph LaForte and his brother James LaForte admitted guilt in federal court Wednesday to a litany …
Fraudulent Empire Exposed: Brothers Admit to $100 Million Scheme! Read More
WASHINGTON, D.C. — The Internal Revenue Service (IRS) has announced a time-limited settlement offer for taxpayers involved in Syndicated Conservation Easements (SCE) and similar transactions that are currently under audit. …
IRS Offers Time-Limited Settlement to Taxpayers in Syndicated Conservation Easement Cases Read More PHILADELPHIA, PA — Tammy Simpson, 51, of Pocono Lake, PA, has been sentenced to 41 months in prison for wire fraud and filing false tax returns. United States District Court …
Former Assistant Controller Sentenced for Wire Fraud and Tax Evasion Read More
PHILADELPHIA, PA — Ammar Jali, a 56-year-old businessman from Bethlehem, PA, was sentenced on Monday to 12 months and one day in prison for filing false tax returns. United States …
Domino’s Franchise Owner Sentenced for Tax Fraud, Ordered to Pay $2.5 Million Read More