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U.S. Attorney's Office Collects Over $ 30 Million In Criminal And Civil Actions In Fiscal Year 2022 - Vimarsana News

U.S. Attorney's Office Collects Over $ 30 Million In Criminal And Civil Actions In Fiscal Year 2022

Published: February 3, 2023

U.S. Attorney Gerard M. Karam announced that the Middle District of Pennsylvania collected $26,268,064.48 in criminal and civil actions in Fiscal Year (FY) 2022. Of this amount, $3,916,063.20 was collected in criminal actions and $22,352,001.28 was collected in civil actions.

Source: pennrecord.com
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Exporter Gets 18 Months for Evading Tobacco Taxes - Vimarsana News

Exporter Gets 18 Months for Evading Tobacco Taxes

Published: November 26, 2022

A Dominican national has been sentenced in Pennsylvania federal court. His East Stroudsburg importers were sentenced in August.

Source: lancasterfarming.com
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United StatesEast StroudsburgDominican RepublicJose DominguezDonna VenturiniVictor SinclairJenniferp WilsonGerardm KaramUs District CourtUnited States AttorneyMiddle DistrictCourt Judge JenniferUnited States Attorney GerardHope CarboneRiminal LawHope CarboneVictor Sinclair CigarsExcise Tax
Tax Fraud Blotter: Just another day in Paradise - Vimarsana News

Tax Fraud Blotter: Just another day in Paradise

Published: September 9, 2022

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

Source: accountingtoday.com
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