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Windsor woman sentenced to 12 months' imprisonment for aiding and abetting the preparation and filing of false tax returns with the IRS

Windsor woman sentenced to 12 months' imprisonment for aiding and abetting the preparation and filing of false tax returns with the IRS
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Monroe man sentenced for sex trafficking – Times News Online

Monroe man sentenced for sex trafficking – Times News Online
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East Stroudsburg gang member sentenced for sex trafficking

An East Stroudsburg man has been sentenced to 17-and-a-half years imprisonment for his role in a a northeastern Pennsylvania sex trafficking operation.
On Friday, the United States Attorney’s Office for the Middle District of Pennsylvania announced that William “Buck” Battle, 29, had received a sentence of 210 months from U.S. District Court Judge Malachy E. Mannion for participating in a conspiracy that forced or coerced women into prostitution.
Mannion also ordered Battle to serve five years of supervised release following his sentence, and to comply with sex offender registration and notification requirements.
According to Acting United States Attorney Bruce D. Brandler, in Aug. 2019, Battle pled guilty to conspiring with other to commit sex trafficking by force, fraud and coercion between 2011 and 2015. ....

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Former Hershey man sentenced to 11 years' imprisonment for numerous fraud offenses

HARRISBURG – The United States Attorney s Office for the Middle District of Pennsylvania announced that Michael Jay Jackson, formerly of Hershey, Pennsylvania, was sentenced yesterday to eleven years imprisonment and three years supervised release, by U.S. District Judge Sylvia H. Rambo, on bankruptcy fraud, wire fraud, aggravated identity theft, and money laundering charges. Jackson was also ordered to pay $1,567,275 in restitution. Jackson was previously sentenced in March 2019. In May 2020, the U.S. Court of Appeals for the Third Circuit vacated that sentence and remanded for resentencing.
According to Acting United States Attorney Bruce D. Brandler, Jackson pled guilty in November 2017 to an indictment charging him with twelve counts of wire fraud, five counts of bankruptcy fraud, nine counts of false bankruptcy declarations, and two counts of aggravated identity theft. Jackson defrauded his creditors, the Bankruptcy Court for the Middle District of Pennsylvania, and h ....

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Harrisburg man sentenced to two years of probation for failing to pay employment taxes

HARRISBURG – The United States Attorney s Office for the Middle District of Pennsylvania announced that Darasomalee Thach, of Harrisburg, Pennsylvania, was sentenced on February 23, 2021, to two years of probation, by Chief U.S. District Court Judge John E. Jones III, for conspiring to defraud the United States by failing to pay employment taxes. Thach was ordered to pay $360,897.86 in restitution to the Internal Revenue Service.
According to Acting United States Attorney Bruce D. Brandler, Thach previously admitted that while he co-owned and operated a temporary staffing company in Harrisburg, he failed to withhold and pay over employment taxes in order to maximize his personal profit. The unlawful conduct occurred from 2011 through 2015. ....

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