Aiding in the preparation of a false and fraudulent tax return is a federal crime punishable by up to three years in prison. He is required to pay about $9.7 million in restitution to the United States and victims of his fraud schemes. Umoren owned and operated Universal Tax Services, a tax preparation business based in Las Vegas. King Isaac Umoren was sentenced to more than 13 years in prison for multiple schemes, including filing false returns and impersonating an FBI agent. Elias Eldabbagh was sentenced to 10 years in prison for trying to steal $31 million in COVID-19 relief funds. He succeeded in stealing nearly $2.4 million from the Paycheck Protection (PPP) Loan and the Economic Injury Disaster Loan (EIDL) programs that were meant for taxpayers in need.
IRS-CI counts down top 10 cases of 2022
COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court here today to altering the odometers on vehicles he sold at his former Whitehall car dealership. In total, Gil caused a tax loss to the IRS of approximately $1.6 million, according to the Justice Department. A federal district court judge will determine any sentence after considering the U.S. Attorney Trutanich thanked special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorneys Thomas W. Flynn and Eric C. Schmale of the Tax Division, who prosecuted the case. District Court Judge Andrew Gordon ordered Ronquillo to serve one year of supervised release and to pay restitution of $16,290.93. COLUMBUS, Ohio – Federal agents arrested a Columbus man Tuesday on charges alleging he received and laundered more than $1 million in proceeds of a business email compromise scam.
Las Vegas Tax Preparer Sentenced to Prison for Multiple Fraud Schemes
At the sentencing hearing, Judge Fischer noted that Bunevacz had “preyed on individuals who believed he was their friend” and that the “seriousness of his conduct cannot be captured in mere dollars and cents.” From 2012 to 2017, Craig caused at least $128,000 in tax losses to the IRS by filing false returns for clients, the release said. 52-year-old Maria Magdalena Mendoza pleaded guilty to two counts of aiding and assisting in the preparation of fraudulent tax returns in February. Michael Avenatti was sentenced to 14 years in prison for defrauding four of his clients out of millions of dollars and obstructing the IRS’ attempts to collect payroll taxes from his coffee business. He must also pay $10.8 million in restitution to his clients and to the IRS.
Las Vegas Tax Return Preparer Sentenced to More Than Three Years In Prison For Tax Crimes
She facesa maximum penalty of three years in prison, aperiod of supervised release and monetary penalties. District Court Judge Gloria M. Navarro ordered Sandoval to serve three years of supervised release and to pay restitution of $281,630 to a client and of $100,138 to the United States. A .gov website belongs to an official government organization in the United States. All persons who aremerely charged with crimes are presumed innocent until proven guilty.Furthermore, sentences can vary depending on several factors which vary fromperson to person. This blog post does not implicitly or explicitly suggestthere is basis to the prosecuting agency’s allegations or take any position onthe strengths or weaknesses of the government’s positions. LAS VEGAS (KTNV) — A Las Vegas restaurant owner has been sentenced to more las vegas tax return preparer sentenced to more than three years in prison for tax crimes than three years in prison after being found guilty of tax evasion.
A West Virginia man was sentenced to 18 months in prison for his willful failure to pay over employment taxes on behalf of his business. She routinely reported fictitious businesses that had significant purported losses or reported fabricated deductions, including noncash charitable contributions and sales taxes, which cost the IRS a total loss of about$525,000. In 2016, he posed as an FBI agent by wearing a fake badge and tactical gear, and he drove to a client’s house with police lights attached to his vehicle to demand payment of a tax preparation fee. A Florida man pleaded guilty before Magistrate Judge Kyle C. Dudek for the Middle District of Florida to conspiring to defraud the United States by operating an off-the-books payroll scheme…
Las Vegas tax preparer gets prison for filing false returns
A Las Vegas tax preparer was sentenced yesterday by United States District Judge Richard F. Boulware II to three years in prison, followed by one year of supervised release, for fraudulently preparing and filing over $1.2 million false income tax returns. According to court documents and statements made in court, Raul Gil owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil instructed his manager and internal bookkeeper to create false sales numbers for his restaurants that underreported cash sales by approximately $5.1 million.
The 14-year sentence will be served consecutively to sentences Avenatti is already serving. Avenatti is currently serving time in a Southern California prison after he was convicted of stealing proceeds from Stormy Daniels, the adult film actress he represented in her legal fight with former President Donald Trump. Avenatti was also convicted for trying to extort millions of dollars from Nike. Avenatti’s latest sentencing follows his guilty plea in June to a tax-related charge and four counts of wire fraud. At the time, he said he wanted to spare his family from any additional embarrassment.
- Furthermore, Mendoza inflated her clients’ refund requests without their knowledge and stole the excess amount of those refunds.
- According to court documents and statements made in court, King Isaac Umoren, 41, owned and operated Universal Tax Services (UTS), a tax preparation business based in Las Vegas.
- A former decathlete for the Philippines, David Bunevacz was sentenced to 17 ½ years in prison for fraudulently raising more than $45 million from investors and ordered to pay $35,267,851 in restitution.
- This all stems from Gil being found guilty of tax evasion after skimming $5 million in cash sales and filing false federal income tax returns from 2014 through 2018.
- LAS VEGAS — A Nevada restaurant owner was sentenced Thursday to 37 months in prison for skimming $5 million dollars in cash sales and filing false federal income tax returns with an overall tax loss of $1.6 million dollars over a five-year period.
To evade collection of half a million dollars in delinquent taxes owed by Todd Chrisley, the Chrisleys opened and operated corporate bank accounts only in Julie’s name. Once the IRS requested information about the bank accounts, the Chrisleys transferred ownership of the corporate bank account to a relative to further conceal their income from the IRS. During the conspiracy, the Chrisleys also failed to file tax returns or pay any taxes during the 2013, 2014, 2015, or 2016 tax years, and they were found guilty of other crimes, including conspiracy to defraud banks out of more than $30 million in fraudulent loans.
Alston was charged by a bill of information in September 2024 and pleaded guilty in October 2024. In addition to the prison sentence, United States District Judge Andrew P. Gordon ordered Gil to serve three years of supervised release and to pay $2,228,943.65 in restitution. An Illinois doctor was sentenced to 34 months in prison for committing health care fraud and for hiding assets and lying to the IRS about his ability to pay approximately… Spencer McDonald, who pleaded guilty though mentally ill, admitted to killing three people, including his grandmother, and living inside a Las Vegas apartment with their bodies. Avras pleaded guilty on Friday, October 6 and is scheduled to be sentenced onJanuary 4, 2024.
- Paulette Carpoff was sentenced to 11 years and 3 months in prison for her role in the biggest criminal fraud scheme in the history of the Eastern District of California.
- She is also accused of using her clients’ personal identifying information to falsely obtain a larger refund on her own tax returns.
- According to the Internal Revenue Service, because the restaurant profits went through to Gil personally, his individual income tax returns for those years was also found to be false.
- District Judge James C. Mahan sentenced Castro to three years of supervised release and ordered him to pay $399,387.87 in restitution.
Between 2014 and 2016, seminars across the county were held to publicize the scheme. In addition to the term of imprisonment, the district judge also ordered Bey and Backstrom to serve three years of supervised release and pay approximately $26.350 million in restitution to the United States. “The defendant prepared hundreds of false income tax returns and brazenly defrauded the IRS of more than $1.2 million,” said United States Attorney Jason M. Frierson for the District of Nevada. “Tax preparers who use false deductions to inflate tax refunds and defraud their clients will be investigated. We will hold unscrupulous tax return preparers accountable.” According to documents and information provided to the court, from 2009 through 2015, Ofelia Ronquillo, 62, prepared fraudulent income tax returns for clients through a business known as A.R.