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Tax Fraud Blotter: No relief in sight

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases.

New yorkUnited statesWinston salemNorth carolinaQhama alKelinde jahaAlaa iwaisiPatricia lindauAlbert upshurJean coqYolonda thompsonSteven whittickMassachusetts department of revenueIllinois department of revenueCity department of sanitationMacarthur corner store food more

Bookkeeper sentenced for fraud and tax evasion | Internal Revenue Service

Bookkeeper sentenced for fraud and tax evasion | Internal Revenue Service
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United statesMackenzie queeninRamseye covingtonSara mironNathanielr mendellPatricia lindauJohn hayesDenisej casperMassachusetts department of revenueRevenue serviceUs district courtInvestigations bureauNew englandCourt judge deniseInternal revenue serviceMassachusetts department

Bookkeeper who stole more than $1 million from small businesses sentenced to three years in federal prison

Bookkeeper who stole more than $1 million from small businesses sentenced to three years in federal prison
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United statesUnited kingdomMackenzie queeninAlyson dawkinsCarmine leporeGeorge lambosJohn damrothDenise casperPatricia lindauK morgan lindauAbacus incUs district courtBoston globePlanet recordsGlobe staff john damrothCape cod

Bookkeeper to plead to embezzling clients

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United statesPatricia lindauNew englandஒன்றுபட்டது மாநிலங்களில்பாட்ரிசியா லிண்டாவுபுதியது இங்கிலாந்து

Bookkeeper charged with fraud and tax evasion | Internal Revenue Service

January 25, 2021 Patricia Lindau of Newburg, Maine, was charged and has agreed to plead guilty to one count of wire fraud and one count of tax evasion. According to the plea agreement filed today, the government will recommend a sentence of incarceration at the low end of the Guidelines sentencing range, one year of supervised release and restitution of $1,393,430. A plea hearing has not yet been scheduled.

United statesRamseye covingtonSara mironPatricia lindauMassachusetts department of revenueRevenue serviceActing special agentInternal revenue serviceCriminal investigationNew englandMassachusetts departmentSara miron bloomCyber fraud unitஒன்றுபட்டது மாநிலங்களில்சாரா மைரான்பாட்ரிசியா லிண்டாவு