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Attorney and Client Sentenced for Conspiracy to Defraud the United States and Income Tax Evasion

Attorney and Client Sentenced for Conspiracy to Defraud the United States and Income Tax Evasion Published: 27 June 2021 27 June 2021 Dallas, Texas - Texas attorney and former member of the Idaho legislature, John O. Green, and his client, Texas inventor Thomas Selgas, were sentenced Tuesday for conspiracy to defraud the United States and tax evasion. Selgas was sentenced to 18 months in prison and Green to six months. Selgas and Green were convicted by a jury in Federal District Court in D...
United States Mitchell Galloway Karen Gren Scholer Stuartm Goldberg Robert Kemins Thomas Selgas

Businessman Charged with Failure to Pay Employment Taxes and Attempt to Obstruct the IRS

Businessman Charged with Failure to Pay Employment Taxes and Attempt to Obstruct the IRS Details Written by Justice Department Atlanta, Georgia - A federal grand jury in Atlanta, Georgia, returned an indictment charging a Georgia man with failing to pay employment taxes and with obstructing the collection efforts of the IRS. According to the indictment, from 2009 through 2018, Douglas Mittleider, of Adairsville, was in charge of several long-term care facilities loca...
United States Mitchell Galloway William Guappone Stuartm Goldberg Douglas Mittleider Kurtr Erskine

Brother and Sister Charged in Scheme to Thwart IRS Tax Collection

Brother and Sister Charged in Scheme to Thwart IRS Tax Collection Published: 03 April 2021 03 April 2021 Houston, Texas - A federal grand jury in Houston, Texas, returned an indictment on March 17, 2021, charging Michael Andrew McCann with conspiring to defraud the United States, endeavoring to obstruct the IRS, failing to file tax returns, and making false bankruptcy declarations. The grand jury also returned an indictment charging Toni Gale Engeling with conspiring to defraud the United ...
United States Sam Sheldon Mitchell Galloway William Guappone Stuartm Goldberg Michael Andrew Mccann

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