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Keyword: taxfraud

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  • Founder of Russian Bank Charged with Tax Fraud Allegedly Concealed $1 Billion in Assets and Income when Renouncing U.S. Citizenship

    03/06/2020 10:13:55 AM PST · by ransomnote · 6 replies
    justice.gov ^ | March 5, 2020 | DOJ
    The founder of a Russian bank was arrested last week in London in connection with an indictment charging him with filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney David L. Anderson for the Northern District of California, and Internal Revenue Service (IRS) Criminal Investigation, Special Agent in Charge Kareem Carter.  The Sept. 26, 2019, indictment was unsealed today. According to the indictment, Oleg Tinkov was the indirect majority shareholder of a branchless online bank that provided its customers with financial and bank services.  The indictment alleges as a result...
  • Nevada Fraudster Sentenced to More Than Five Years in Prison for Role in Scheme to File False Tax Returns Using Stolen Identities

    03/05/2020 4:46:01 PM PST · by ransomnote · 6 replies
    justice.gov ^ | March 4, 2020 | DOJ
    A Las Vegas resident was sentenced to 65 months in prison today for his role in a stolen identity tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada.According to court documents and statements made in court, Josiah Ntekume engaged in a scheme to file false tax returns using stolen identities in order to obtain tax refunds. Coconspirators provided Ntekume with names, addresses, dates of birth, and social security numbers, and Ntekume used these stolen identities to establish prepaid debit card...
  • Philadelphia Return Preparer Convicted of Tax Fraud Used Minors’ Identities to be Claimed as Dependents

    03/02/2020 9:47:45 AM PST · by ransomnote · 24 replies
    justice.gov ^ | February 28, 2020 | DOJ
    A federal jury in Philadelphia, Pennsylvania, found Nvahbulai Quisiah guilty today of conspiracy to defraud the United States, preparing false client tax returns, wire fraud, and identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney William M. McSwain for the Eastern District of Pennsylvania.According to the evidence presented at trial, Quisiah owned and operated First Premier Tax Service, a tax return preparation business in Philadelphia.  From 2010 through 2017, Quisiah falsified clients tax returns by claiming false dependents, itemized deductions, and business losses to fraudulently increase the refunds...
  • Part Owner of International Trading Business Sentenced to Three Years in Prison for Tax Fraud (intn'l trading business that sold scrap metal to China)

    02/11/2020 6:43:58 PM PST · by ransomnote · 1 replies
    justice.gov ^ | February 11, 2020 | DOJ
    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 11, 2020   Made False Statements to IRS Auditors and on Tax Returns A Saratoga, California, businessman was sentenced to 36 months in prison today, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney David L. Anderson for the Northern District of California.“The integrity of our tax system relies on all taxpayers filing accurate tax returns and dealing honestly with the Internal Revenue Service,” said Principal Deputy Assistant Attorney General Zuckerman. “Those who commit tax crimes by cheating...
  • Owner of DC-Area Tax Preparation Business Pleads Guilty to Fraud - Filed False Returns for Herself and Clients

    02/05/2020 5:33:29 PM PST · by ransomnote · 3 replies
    justice.gov ^ | February 4, 2020 | DOJ
    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 4, 2020   Filed False Returns for Herself and Clients A tax return preparer pleaded guilty today to aiding and assisting in the preparation of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. According to court documents and statements made in court, between 2013 and 2016, Renita Jenifer, 52, of District Heights, Maryland, operated RAJen Business Tax Service (RAJen), a return preparation business in D.C. During those years, Jenifer prepared false tax returns for clients that included...
  • Father and daughter got $3.4 million in tax refunds from IRS after claiming to win lottery they never won, authorities say

    12/24/2019 8:48:44 AM PST · by karpov · 17 replies
    Idaho Reporter ^ | December 23, 2019
    A father and daughter are convicted at Trial for Involvement in $100 Million Fraudulent Tax Refund Scheme. Kenneth Edmonson and his daughter Danielle claimed that the government owed them $175 million in tax refunds. They were paid out $3.4 million in refunds through the issuance of U.S. Treasury checks before the IRS realized that they had in fact, never bought a winning ticket. In 2015, Danielle Takeila Edmonson managed to get the IRS to pay out $239K in tax refunds for winning an unspecified amount of money from the lottery. With that she bought a BMW and took $60 000...
  • Ilhan Omar dodges questions from The Post about alleged affair

    09/03/2019 6:58:59 AM PDT · by george76 · 24 replies
    NY Post ^ | August 29, 2019 | Ebony Bowden
    Rep. Ilhan Omar dodged questions on Thursday about her alleged affair with a DC political consultant who’s on her payroll. The freshman Democratic congresswoman appeared ahead of a scheduled event at the University of Minnesota when a Post reporter asked her about claims she broke up the marriage of Tim and Beth Mynett. But instead of answering, Omar nervously made a beeline to make small talk with a police officer ... Omar has paid Tim Mynett’s E Street Group consulting firm $230,000 since 2018 — raising concerns of potential ethics violations.
  • Judicial Watch: Documents Reveal Obama State Department Urgently Provided Classified ‘Russiagate’

    12/14/2018 9:03:42 AM PST · by bitt · 23 replies
    JUDICIAL WATCH ^ | 12/14/2018 | ADMIN
    Judicial Watch today released two sets of heavily redacted State Department documents, 38 pages and 48 pages, showing classified information was researched and disseminated to multiple U.S. Senators by the Obama administration immediately prior to President Donald Trump’s inauguration. The documents reveal that among those receiving the classified documents were Sen. Mark Warner (D-VA), Sen. Ben Cardin (D-MD), and Sen. Robert Corker (R-TN). Judicial Watch obtained the documents through a June 2018 Freedom of Information Act (FOIA) lawsuit filed against the State Department after it failed to respond to a February 2018 request seeking records of the Obama State Department’s...
  • Rep. Omar filed joint tax returns before she married husband

    06/11/2019 1:31:52 PM PDT · by libstripper · 56 replies
    AP, via MSN ^ | June 11,2019 | AP
    MINNEAPOLIS — Minnesota campaign finance officials said last week that U.S. Rep. Ilhan Omar misused campaign funds in violation of state rules. They also revealed that she had filed joint tax returns with her husband years before they were legally married and at a time when she was married to another man.
  • Question: Did Ilhan Omar commit federal tax fraud?

    06/07/2019 6:00:26 AM PDT · by bitt · 19 replies
    michellemalkin.com ^ | 6/6/2019 | michelle malkin
    My column two weeks ago on Ilhan Omar’s Marriage Fraud Immunity Card mentioned the Minnesota state investigation of her use of campaign funds for personal expenses related to her divorce, plus other spending for out-of-state travel. The report was released today on her shady spending practices in response to Minnesota state Rep. Steve Drazkowski’s complaints last year. She has been ordered to pay about $4,000 in reimbursements & fines, plus file amended disclosures. I’ve uploaded the report, conclusions, and orders in full and you can read it here. snip.. Most noteworthy is this item:
  • Spanish jihadi cell funded through Danish tax fraud on chicken, cheese and chocolate

    05/09/2019 9:37:36 PM PDT · by Olog-hai · 2 replies
    TheLocal.dk ^ | 8 May 2019 09:00 CEST+02:00 | AFP
    A Spanish jihadist cell funded itself through tax fraud on chicken, cheese and chocolate sold in Denmark, according to an investigation published Tuesday led by non-profit European newsroom Correctiv. The cell had raised at least €8 million ($9 million) through the scheme since 2005 and spent it sending 24 Moroccans and two Spaniards to Syria, Mali and Libya to fight for the Islamic State group, said online newspaper El Confidencial, a Correctiv member. […] Through contacts with jihadists in Denmark, the group formed ties with 42 mainly Danish firms and managed to put its members or supporters in senior compnay...
  • Ryan, Blagojevich and Now Pritzker? Mon Dieu!

    04/28/2019 8:09:47 PM PDT · by PBRCat · 19 replies
    The News Gazette ^ | April 28, 2019 | Jim Dey
    Pritzker's great toilet tax caper has returned with a vengeance. The Pritzkers' alleged effort to scam Cook County taxpayers out of $300,000-plus via a property tax reassessment scam immediately cast a giant shadow over the new administration. An investigation conducted by Cook County Inspector General characterized the tax assessment effort as a "scheme for obtaining money by means of false representations" and openly invited federal prosecutors to pursue the matter. Shortly after that Pritzker sent checks to the treasurer covering the $330,000 in questionable refunds that he received. He denied the repayment represented an admission of misconduct. Pritzker is promoting...
  • Democratic Activists Push for the Polls in Third Chicago Women's March

    10/14/2018 3:11:06 PM PDT · by PBRCat · 14 replies
    The Chicago Sun-Times ^ | October14, 2018 | Rachel Hinton
    Democratic allies gathered downtown Saturday for Chicago’s latest Women’s March, with organizers pushing for participants to help get out the vote ahead of next month’s midterm elections. Organized as a nonprofit — and not specifically endorsing candidates — the group Women’s March Chicago is bankrolled by Democrats and Democratic supporters. Major donors include the Chicago Federation of Labor and Democratic governor candidate J.B. Pritzker’s campaign. Several thousand took part in Saturday’s march and rally, which was the third Women’s March through Chicago. It was a far cry from the roughly 250,000 who marched through the city shortly after President Donald...
  • Trump blasts New York Times for story accusing him of tax fraud

    10/04/2018 3:44:33 PM PDT · by Signalman · 7 replies
    NY Post ^ | 10/3/2018 | Mark Moore
    President Trump blasted the “Failing” New York Times for writing a “hit piece” on him after the newspaper published a story saying he amassed his billion-dollar fortune by helping his parents “dodge taxes” and through “outright fraud.” “The Failing New York Times did something I have never seen done before. They used the concept of ‘time value of money’ in doing a very old, boring and often told hit piece on me,” the president wrote on Twitter Wednesday. “Added up, this means that 97% of their stories on me are bad. Never recovered from bad election call!” The newspaper, in...
  • Howie Carr: Elizabeth Warren's castoffs? Priceless! (Squaw heap big tax cheat alert)

    10/04/2018 7:01:41 AM PDT · by Zakeet · 40 replies
    Boston Herald ^ | October 3, 2018 | Howie Carr
    More than three years ago, Sen. Elizabeth Warren told the Internal Revenue Service that she had donated $50,000 in used clothing and "household items" to local thrift stores in 2014. Fifty grand worth of clothes! Donated! In one year. That was the fake Indian’s story and she was sticking to it - until late yesterday afternoon, after we inquired about her rather, uh, profligate spending habits. Suddenly, the fake Indian's story changed. The totals, her flack said, were "entry errors." Hey, Senator, glad I could be of service, in helping you correct your false filing. (And I assume the returns,...
  • Deep State Leaks Trump Tax Returns and Financial Statements to NY Times

    10/02/2018 3:05:47 PM PDT · by BeauBo · 44 replies
    Gateway Pundit ^ | October 2, 2018 | Jim Hoft
    The New York Times posted a lengthy article on President Trump’s tax returns from the late 1990s on Tuesday.
  • ICE raids a dozen businesses in Nebraska and Minnesota in vast tax fraud investigation

    08/08/2018 7:25:56 PM PDT · by yesthatjallen · 34 replies
    The Hill ^ | 08/08/18 | Jacqueline Thomsen
    Immigration and Customs Enforcement (ICE) agents raided businesses in Montana and Nebraska on Wednesday, indicting 17 business owners and mangers for fraud and money laundering. The agents in the Homeland Security Investigations arm of ICE led the raids on businesses they allege knowingly hired and improperly treated undocumented immigrants, the Associated Press reported. Authorities took 14 of the people indicted into custody, and are still searching for three others. Special agent in charge Tracy Cormier told the AP that the raids were part of one of the largest operations in the 15 years of the Homeland Security Investigations branch. “The...
  • Texas woman sentenced five years in prison for casting ballot while ineligible to vote

    06/15/2018 5:12:11 PM PDT · by simpson96 · 33 replies
    CBS News ^ | 6/15/2018 | Staff
    A Texas woman plans to challenge a judge's decision to deny her a new trial after sentencing her to five years in prison for voter fraud. Crystal Mason was convicted in March of voting illegally in the 2016 presidential election. Texas law makes the 43-year-old ineligible to vote because she was on probation for tax fraud. Mason says she didn't know about that law. When Mason showed up to vote last November, her name wasn't on the voter roll, so she was asked to fill out and sign a provisional ballot. That's when elections workers discovered she was a convicted...
  • The Clinton Foundation’s $20 million off-the-books mystery

    11/05/2016 5:08:38 PM PDT · by blueplum · 18 replies
    NYPost ^ | 05 November 4:42pm | Isabel Vincent
    *snip* The little-known Haiti Development Fund, an LLC incorporated in Delaware in August 2010, was created by the Clinton Foundation with an initial endowment of $20 million from shady Canadian mining mogul Frank Giustra and Mexican billionaire Carlos Slim. The Fund was supposed to supply desperately needed seed money to Haitian entrepreneurs after an earthquake devastated the country in January 2010. *snip* “This cries out for an audit or an investigation,” said Ken Boehm, chairman of the National Legal and Policy Center a Virginia-based watchdog group. “Its director was in bankruptcy and there’s almost nothing in the public record showing...
  • Former US Rep. Corrine Brown, on stand, blames theft on aide

    05/04/2017 9:42:10 PM PDT · by Olog-hai · 30 replies
    Associated Press ^ | May 4, 2017 6:18 PM EDT | Jason Dearen
    Facing nearly two dozen federal fraud and conspiracy charges, former U.S. Rep. Corrine Brown took the stand in her own defense on Thursday, saying she was left in the dark while her former chief of staff siphoned thousands of dollars from what prosecutors are calling a sham charity. The Florida Democrat told the jury she was betrayed by her former top aide, Elias “Ronnie” Simmons. “I loved Ronnie Simmons like a son,” said Brown, crying. “A lot of young people in this community end up in jail. I never would’ve wanted that to happen to Ronnie.” Federal prosecutors want Brown...