A Texas man, formerly of Chicago, was sentenced to 30 months in prison for mail fraud arising out of a scheme to fraudulently obtain tax refunds from the IRS. Read More
Home » Texas Man Sentenced to 30 Months in Prison for Chicago-Area Tax Fraud Scheme
Texas Man Sentenced to 30 Months in Prison for Chicago-Area Tax Fraud Scheme
Related Posts
New Jersey Resident Sentenced for Role in Global Export Control and
In federal court in Brooklyn, New York, a New Jersey resident and dual U.S. and Russian national, Vadim Yermolenko, was sentenced to 30 months in… BronNew Jersey Resident Sentenced for Role in Global Export Control and
West Virginia Business Owner Sentenced for Employment Tax Crimes
A West Virginia man was sentenced to 18 months in prison for his willful failure to pay over employment taxes on behalf of his business.… BronWest Virginia Business Owner Sentenced for Employment Tax Crimes
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme
A Florida man pleaded guilty before Magistrate Judge Kyle C. Dudek for the Middle District of Florida to conspiring to defraud the United States by… BronFlorida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme