California Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.
PROVIDENCE A Massachusetts man who faked suicide shortly after he and a co-defendant became the first in the nation to be charged with fraudulently seeking hundreds of thousands of dollars in forgivable pandemic relief small business loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, pleaded guilty today to conspiring to commit bank fraud and failure to appear in court.
The CARES Act Paycheck Protection Program (PPP) allowed qualifying small businesses to receive forgivable or low interest loans to meet payroll costs and mortgage, rent, and utility payments.
David Adler Staveley, aka Kurt David Sanborn, aka David Sanborn of Andover, Massachusetts, admitted he conspired with David Andrew Butziger of Warwick, RI, to file four fraudulent PPP loan applications with a Rhode Island bank, falsely claiming they owned businesses with large monthly payrolls when, in fact, they did not own the businesses. Stavele
On Tax Day 2021, North Texas woman gets fed time for 1997-2016 tax evasion
Herald Democrat
A North Texas woman has been sentenced to federal prison for tax evasion in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei this week.
Chelsea Jolynn Tucker, 45, pleaded guilty to tax evasion on Nov. 4, and was sentenced to 14 months and 23 days in federal prison today by U.S. District Judge Sean D. Jordan. Tucker was also ordered to pay restitution in the amount of $779,664.
“Tax-related offenses often go hand-in-hand with other financial crimes, because the perpetrator needs to conceal their ill-gotten gains from government scrutiny,” said Acting U.S. Attorney Nicholas J. Ganjei. “Today’s sentence and restitution award will help to make the American taxpayer whole.”
May 18, 2021
PLANO, Texas â A Fannin County, Texas, woman has been sentenced to federal prison for tax evasion in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.
Chelsea Jolynn Tucker, 45, pleaded guilty to tax evasion on Nov. 4, 2020, and was sentenced to 14 months and 23 days in federal prison Monday by U.S. District Judge Sean D. Jordan today. Tucker was also ordered to pay restitution in the amount of $779,664.00.
âTax-related offenses often go hand-in-hand with other financial crimes, because the perpetrator needs to conceal their ill-gotten gains from government scrutiny,â said Acting U.S. Attorney Nicholas J. Ganjei. âTodayâs sentence and restitution award will help to make the American taxpayer whole.â
CINCINNATI, OH Ronald R. Geesner, of Cincinnati, Ohio pleaded guilty in U.S. District Court to providing a false statement to the Internal Revenue Service (IRS).
According to court documents, since March 2017 Geesner has served as the in-house accountant/bookkeeper at two Cincinnati businesses. When questioned about his role as the internal accountant/bookkeeper of the businesses, Geesner lied to IRS agents to conceal his true earnings. As a result of his concealment the Social Security Administration (SSA) had paid Geesner $31,525 in SSA benefits to which he was not entitled.
False Statement or Representation to an Agency of the United States carries a maximum penalty of 5 years in prison and a $250,000 fine.