March 19, 2025 — The U.S. Attorney’s Office for the District of Colorado announces Thuan Bui of Littleton, Colorado, was sentenced to the statutory maximum of 36 months in federal prison, one year of supervised release, and a $50,000 fine, after pleading guilty to one count of aiding or assisting in preparation of false documents. Read More
Home » Littleton man sentenced to federal prison for false tax return preparation
Littleton man sentenced to federal prison for false tax return preparation
Related Posts
Florida resident pleads guilty to money laundering charge in nationwide fraud scheme
August 26, 2025 — U.S. Attorney Timothy VerHey announced that Florida resident Danielle Diarbakerly pled guilty in federal court to money laundering conspiracy for her… BronFlorida resident pleads guilty to money laundering charge in nationwide fraud scheme
Pharmacy owner sentenced to federal prison for filing false tax returns in connection with more than $1-million tax loss
August 26, 2025 — Today, Judge James K. Bredar sentenced Moshe Gabay of Baltimore, Maryland, to one year and one day in federal prison, followed… BronPharmacy owner sentenced to federal prison for filing false tax returns in connection with more than $1-million tax loss
Nigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud charges
August 26, 2025 — A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than… BronNigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud charges