Chester County News and Community Website
PITTSBURGH, PA — A resident of Sewickley, Pennsylvania, was sentenced on Monday to one year and one day in prison for conspiring to defraud the United States. Nocito, former CEO …
Former Health Services Company Executive Sentenced to Prison for Tax Fraud Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Danny Sing, age 59, of Philadelphia, Pennsylvania, pleaded guilty Thursday before U.S. District Court …
Philadelphia Man Pleads Guilty to Tax Fraud and Commercial Bribery Read More
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Conrad Benedetto, 66, of Philadelphia, PA, and who is an attorney licensed to practice in Pennsylvania and New Jersey, …
Philadelphia Attorney Admits to Tax Fraud Read More PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Michael Goldner, 52, of Paoli, PA, was sentenced Tuesday to 40 months in prison and three years of supervised …
Paoli Businessman Sentenced to Prison for Tax Evasion Read More
NEWARK, NJ — A Passaic County, New Jerse, man who was employed as a certified public accountant in northern New Jersey admitted failing to disclose income on his tax returns, …
Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States 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
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
LAS VEGAS, NV — Two Nevada men were sentenced to prison Thursday for conspiring to defraud the IRS.
Former Nevada Business Owner and Salesman Sentenced for Conspiring to Defraud the United States Read More PHILADELPHIA, PA — A former IRS employee pleaded guilty this week to tax evasion for filing false tax returns and providing fabricated records to the IRS in an attempt to …
Former IRS Employee Pleads Guilty to Tax Evasion Read More