Tiwana Wright News Today

The owner of 36 Domino's pizza franchises in Pennsylvania and Ohio must pay the IRS $2.5 million and has been sentenced to a year in federal prison for tax crimes.

Carlton Rembert was convicted for embezzling from wards, while Gloria Byars, of Aston, and Alesha Mitchell pleaded to their roles.

PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Gloria Byars, 62, of Aldan, PA and Carlton Rembert, 69, of Hampton, VA were both

A former IRS employee pleaded guilty today to tax evasion for filing false tax returns and providing fabricated records to the IRS in an attempt to obstruct an audit of those returns.

October 20, 2021 — A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and attempting to obstruct an IRS civil audit and an IRS criminal investigation.

Philadelphia — Judith Avilez of Elizabethtown, PA, was sentenced to three years in prison, five years of supervised release, and ordered to pay $15 million in restitution ­by Judge Jeffrey L. Schmehl for participating in a massive bank fraud scheme over many years. In September 2020, Avilez, the former controller of Worley & Obetz, pleaded guilty to her role in a scheme that defrauded Fulton Bank of over $65 million. Avilez admitted that from 2016 through May 2018, she helped Worley & Obetzs...