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#Tax_Fraud

Michael Wilson
https://national.mychalraywilson.com/2021/05/26/former-philadelphia-city-treasurer-charged-in-superseding-indictment-with-tax-fraud-and-failure-to-file-tax-returns/ #Public_Corruption #Corrupt_Officia... View More
Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns - M.Y. - Wright Publishing
national.mychalraywilson.com
Dunbar also allegedly made false representations in his application for naturalization.  Dunbar allegedly falsified with whom he was cohabitating, to whom he was married, where he was residing, and
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Michael Wilson
https://national.mychalraywilson.com/2021/05/19/russian-citizen-sentenced-to-60-months-imprisonment-for-cyber-tax-fraud-scheme/ #Cyber_Crime #Tax_Fraud #Income_Tax_Evasion
Russian Citizen Sentenced to 60 Months’ Imprisonment for Cyber Tax Fraud Scheme - M.Y. - Wright Publishing
national.mychalraywilson.com
Earlier today, in federal court in Brooklyn, Anton Bogdanov, a citizen of Russia, was sentenced by United States Chief District
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Michael Wilson
https://national.mychalraywilson.com/2021/05/14/florida-man-sentenced-for-evading-taxes-on-millions-in-secret-offshore-bank-accounts/ #Tax_Evasion #Tax_Fraud
Florida Man Sentenced for Evading Taxes on Millions in Secret Offshore Bank Accounts - M.Y. - Wright Publishing
national.mychalraywilson.com
To conceal his income from the IRS, from 2006 through at least 2015, Bruer owned and controlled bank accounts held at financial institutions in Croatia, Germany, Serbia, and Switzerland, which he did
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Michael Wilson
https://national.mychalraywilson.com/2021/05/14/switzerlands-largest-insurance-company-and-three-subsidiaries-admit-to-conspiring-with-u-s-taxpayers-to-hide-assets-and-income-in-offshore-accounts/ #Ta... View More
Switzerland’s Largest Insurance Company And Three Subsidiaries Admit To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts - M.Y. - Wright Publishing
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Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., and Swiss Life (Luxembourg) S.A. Enter into Deferred Prosecution Agreement for Criminal Misconduct; Agree to Pay
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Michael Wilson
https://national.mychalraywilson.com/2021/04/29/tax-collector-embezzled-a-million-dollars-from-township-school-district-filed-a-false-tax-return/ #Embezzlement #Tax_Fraud
Tax Collector Embezzled a Million Dollars from Township & School District, Filed a False Tax Return - M.Y. - Wright Publishing
national.mychalraywilson.com
$1,028,183.81 in tax payments from both the township and school district. She embezzled the funds by writing checks to herself out of a bank account that was used for tax deposits and by stealing cash
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Michael Wilson
https://national.mychalraywilson.com/2021/04/27/northeast-philly-tax-preparer-charged-with-29-counts-of-filing-false-tax-returns/ #Tax_Fraud
Northeast Philly Tax Preparer Charged With 29 Counts of Filing False Tax Returns - M.Y. - Wright Publishing
national.mychalraywilson.com
taxes, false or inflated miscellaneous deductions, and losses that were entirely fictitious or falsely inflated. These falsities resulted in the filing of personal income tax returns claiming refunds
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Michael Wilson
https://national.mychalraywilson.com/2021/04/28/former-owner-of-temp-employment-agency-facing-federal-charges-for-allegedly-defrauding-lenders-for-failing-to-pay-to-irs-employment-taxes-withheld-from-... View More
Former Owner of Temp Employment Agency Facing Federal Charges for Allegedly Defrauding Lenders & for Failing to Pay to IRS Employment Taxes Withheld from Employees’ Wages - M.Y. - Wright Publishing
national.mychalraywilson.com
To execute the scheme, Jones allegedly created false paystubs purportedly issued by JAG and fraudulent invoices that purported to represent services that JAG had provided, so Jones could obtain loans
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