Chester County News and Community Website
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
HARRISBURG, PA — Guibbonz Marcellus, a 43-year-old tax preparer from Chambersburg, Pennsylvania, has been sentenced to over two years in prison for his role in preparing false tax returns. The …
Pennsylvania Tax Preparer Sentenced for Fraudulent Returns Read More
PHILADELPHIA, PA — Agostino Perna, a co-owner of Life Quest, a company engaged in the sale of body parts for medical purposes, has been sentenced to six months in federal …
Pennsylvania Business Owner Sentenced for Tax Evasion Involving Body Parts Sales Read More
PITTSBURGH, PA — Eli M. Zatezalo, a 52-year-old resident of Gibsonia, has been sentenced to two years in federal prison for tax evasion. Following his incarceration, Zatezalo will undergo three …
Pennsylvania Man Sentenced for Evading Over $2.6 Million in Taxes Read More
HARRISBURG, PA — A federal jury has found a Milroy man guilty of tax evasion, unveiling a complex scheme aimed at dodging over $100,000 in taxes. The verdict, delivered on …
Pennsylvania Man Convicted of Tax Evasion After Concealing Over $100,000 in Taxes Read More PHILADELPHIA, PA — Yong Chun (“Steven”) Guo, a 57-year-old restaurateur from Wyomissing, Berks County, Pennsylvania, has been handed a 30-month sentence in federal prison this Tuesday. United States District Court …
Restaurant Owner Sent to Prison for Dodging Taxes in Multi-Million Dollar Scam Read More