U S Dept of Justice: Former university professor to plead guilty to wire fraud and engaging in an unlawful monetary transaction wispolitics.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wispolitics.com Daily Mail and Mail on Sunday newspapers.
October 21, 2021 The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., of St. Johnsbury, Vermont has been indicted by the federal grand jury in Burlington on six counts of tax evasion and one count of identity theft in connection with Jenkins' operation of his St. Johnsbury-based painting business, Blake Jenkins Painting, Inc. Jenkins was arrested on the charges today and is expected to appear in United States District Court tomorrow.
St Johnsbury man charged with tax evasion and identity theft | Vermont Business Magazine vermontbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vermontbiz.com Daily Mail and Mail on Sunday newspapers.
October 18, 2021 Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that a 10-count indictment was unsealed in federal court charging both Rolando Greer and Corey Lee of Milwaukee, Wisconsin, with one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h) and six counts of money laundering, in violation of 18 U.S.C. §§ 1956 & 1957. Greer is also charged with three counts of making false statements to financial institutions, in violation of 18 U.S.C. § 1014.
October 15, 2021 The Acting United States Attorney for the District of Vermont announced that Craig Cowles of Richmond, Vermont, was sentenced today in United States District Court in Burlington to five years of probation following his guilty plea to federal income tax evasion. Chief District Judge Geoffrey Crawford ordered that Cowles pay restitution totaling about $262,000 to the IRS for unpaid taxes. Since pleading guilty, Cowles has already paid the IRS more than $80,000 toward this restitution obligation.