Chesapeake businessman pleads guilty to $1.2 million tax fraud
November 23, 2021 — A Chesapeake man and business owner pleaded guilty today to defrauding the Internal Revenue Service (IRS) out of more than $1.2 million in taxes.
Source: irs.gov
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Beaumont native named new IRS SAC - CI of Washington D.C Office
The IRS announced Friday that Beaumont native Darrell Waldon was selected as the Executive Special Agent in Charge for Criminal Investigation at Washington, D.C.
Source: 12newsnow.com
New special agent in charge at IRS-CI Washington, DC field office
November 18, 2021 — The Internal Revenue Service – Criminal Investigation Washington, D.C., Field Office announced Thursday that Darrell Waldon was appointed as its new Executive Special Agent in Charge, or SAC.
Source: irs.gov
Problem of youth violence in Key West takes center stage at City Commission meeting
In a moving presentation to the Key West City Commission on Wednesday, Nov. 3, Phyllis Jackson and Darrell Waldon of Grieving Families of Youth Violence detailed how they endured their
Source: keysnews.com
Former Tax Preparer Pleads Guilty to a Federal Tax Fraud Conspiracy | Southern Maryland News Net
April 8, 2021 Continued to File Fraudulent Tax Returns After Her IRS E-Filing Privileges were Revoked Lenore Gail Worthy, 53, of Accokeek, Maryland, pleaded guilty to conspiracy to defraud the United States and to assisting in the preparation and filing of false tax returns. The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division; and Acting Special Agent in Charge Darrell Waldon of the Internal Revenue Service – Criminal Investigati...
Source: smnewsnet.com