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April 7, 2023
A former McMinnville securities broker, 65-year-old James Millegan, was sentenced to 51 months in prison — four years and three months — for evading ...
November 15, 2022
James Millegan of McMinnville has been found guilty of one count of tax evasion following a two-week federal jury trial in Portland. The 65-year-old, who hid two multi-million ...
November 15, 2022
James Millegan of McMinnville has been found guilty of one count of tax evasion following a two-week federal jury trial in Portland. The 65-year-old, who hid two multi-million ...
December 13, 2021
December 10, 2021 — A Southern California man who owned and operated two local compounding pharmacies was sentenced to federal prison today for evading the payment of approximately $5.5 million in personal income taxes and submitting false reimbursement claims to CVS Caremark, a national pharmacy benefit manager.
December 3, 2021
December 2, 2021 — A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers.
October 5, 2021
October 4, 2021 — A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states.
July 21, 2021
Computer engineer and programmer Robert Lund left his job with Hewlett-Packard and moved to Oregon in the mid-1980s, starting a computer consulting company that quickly became lucrative. With the profits came a wave of spending including purchasing a 90-acre property in rural Lebanon where Lund built a 7,000-square-foot house with seven bedrooms appraised at nearly $1 million, a personal landing strip there for his airplanes, and buying the former city hall and post office buildings in A...
July 21, 2021
Programmer who built Oregon mansion, personal landing strip pleads guilty to tax evasion Louis Krauss, Register-Guard © Matt Slocum/Associated Press U.S. Department of Justice logo Computer engineer and programmer Robert Lund left his job with Hewlett-Packard and moved to Oregon in the mid-1980s, starting a computer consulting company that quickly became lucrative. With the profits came a wave of spending including purchasing a 90-acre property in rural Lebanon where Lund ...
December 16, 2020
Portland, OR — A Portland, Oregon, tax return preparer pleaded guilty today to preparing and filing false and fraudulent tax returns for clients and for herself. Elizabeth Munoz pleaded guilty to 13 counts of preparing and filing false income tax returns for clients and to four counts of filing false income tax returns for herself. According to court documents, from 2015 to 2018, Munoz operated a federal and state income tax return preparation business from her home in Southeast Portland. Mun...