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Tax Fraud Blotter: Rocky roads

For rent; lien on me; really creative; and other highlights of recent tax cases. Syracuse, New York: Stephen Mockler, 53, of Waverly, New York, Andrew Panessa, 40, of Lake Ariel, Pennsylvania, and Sabrina Scott, 52, of Granbury, Texas, have pleaded guilty to charges related to their roles in a scheme to obtain confidential tax information from the IRS. The three admitted that Scott, while an employee of a private investigation firm in Texas, provided both Mockler and Panessa with personal ID in...
United States New York Lake Ariel New Jersey Sabrina Scott Andrew Panessa

President of ice cream manufacturer pleads guilty to $1.8 million fraud, tax crime

COLUMBUS, OHย โ€”ย Timothy L. Miller, of Gahanna, Ohio, pleaded guilty in U.S. District Court to one count of wire fraud and two counts of filing a false income tax return. Miller was charged by Bill of Information on April 26, 2021. According to court documents, from July 2015 through December 2017 Miller was president of Big Drum USA LTD, an ice cream manufacturer located in Columbus, Ohio. Miller fraudulently withdrew $1,797,127.49 from a Big Drum bank account. The withdrawals consisted of t...
United States Algenonl Marbley Bryant Jackson Davidj Twombly Timothyl Miller Chris Hoffman
Source: irs.gov

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