Date: April 25, 2024 Contact: newsroom@ci.irs.gov Justin Daniels has been sentenced for filing false tax returns in connection with his dog-brokering business. Daniels falsely underreported over $1 million in income between 2015 and 2018.
Home » Dog broker sentenced to federal prison for filing false tax returns
Dog broker sentenced to federal prison for filing false tax returns
Related Posts
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley
Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years… BronMuncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns