List/Grid Tag Archives: tax
Napa Doctor Charged with Tax Fraud
SAN FRANCISCO—Ali Sedghi Vaziri of Napa, California, was arraigned in federal court yesterday after being charged by a federal grand jury in San Francisco with six counts of filing a false federal income tax return, announced United States Attorney Melinda Haag and Internal Revenue Service-Criminal Investigation Special Agent in Charge Marcus Williams. According to the indictment, which was unsealed yesterday, Vaziri, 47, was a medical doctor who owned and operated a medical practice in Napa.
Former D.C. Tax Examiner Sentenced to 30 Months in Prison in Scam Involving More Than $400,000 in Refunds
WASHINGTON—Mary Ayers-Zander, 47, a former tax examiner for the District of Columbia Office of Tax and Revenue (OTR), was sentenced today to a 30-month prison term on a federal charge of wire fraud stemming from a scheme involving more than $400,000 in fraudulent refunds. The sentencing in the U.S.
Phoenixville Man Sentenced to Four Years in Prison for Tax Evasion Scheme
PHILADELPHIA—David F. Kane, 39, of Phoenixville, Pennsylvania, a former member of the Limerick Township Board of Supervisors, was sentenced today to four years in prison for a tax evasion scheme that included mail fraud.
Virginia Businessman Sentenced to Prison for Bribing District of Columbia Tax Official, Who Was Working with Authorities
WASHINGTON—Jamal Hadieh, also known as Jason Hacen, was sentenced today to five months in prison, to be followed by five months of home confinement, in connection with his payment of a bribe to a District of Columbia tax auditor. Unbeknownst to Hadieh, the tax auditor was cooperating with law enforcement at the time of the bribe.
Better Business Bureau says: Better Safe Than Sorry Know Your Tax Preparer
Chicago , IL -February 23, 2012 – Every year the BBB receives thousands of inquiries about tax preparers, and unfortunately complaints from consumers. Many Americans will get assistance from a professional tax preparer or tax software when filing taxes this year.
Tax increase, impact, dominate Illinois Capitol in 2011
By Benjamin Yount | Illinois Statehouse News SPRINGFIELD — Call it the year of the tax increase. Illinois ‘ tax increase vote in January dominated this year’s session here.
Lawmakers want tax fairness, not one-at-a-time relief
By Benjamin Yount | Illinois Statehouse News SPRINGFIELD — If Illinois lawmakers are going to help one or two businesses in the Chicago area deal with high tax bills, some lawmakers say they should help businesses in the rest of the state as well. Tuesday night’s defeat of a $325 million tax relief package for CME Group and Sears Corp. came amid complaints that all Illinois businesses — not just those with big names or big-name lobbyists — should get some help.
Third Conspirator Admits Her Role in Conspiracy Involving Fraudulent U.S. Income Tax Returns Requesting Tax Refunds Stolen from Mail
TAMPA, FL—United States Attorney Robert E. O’Neill announces that Yudheiris Janga (40, Orlando) today pleaded guilty to conspiracy to commit theft or receipt of stolen mail matter.
Governor Quinn Announces Successful Month of Illinois Veterans Job Fairs – More Than 500 Illinois Employers Participated in Month-Long Effort
SPRINGFIELD – November 10, 2011. In honor of Veteran’s Day (Nov.
Former District of Columbia Government Tax Examiner Pleads Guilty in Scam Involving More Than $400,000 in Refunds
WASHINGTON—Mary Ayers-Zander, 47, a former tax examiner for the District of Columbia Office of Tax and Revenue (OTR), pled guilty today to a federal charge of wire fraud stemming from a scheme involving more than $400,000 in fraudulent refunds. The guilty plea, in the U.S.