Louisiana construction company employee pleads guilty to tax conspiracy
December 1, 2021 — A Louisiana man pleaded guilty today to conspiracy to defraud the IRS.
Source: irs.gov
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Top private building inspector charged with tax fraud
Randy Farrell, owner of IECI, now charged along with his siblings with tax fraud conspiracy.
Source: wwltv.com
Owner of construction and building inspection businesses and two employees charged with tax fraud
October 20, 2021 — The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that Randy A. Farrell Sr., and David Farrell, both of Jefferson Parish, and Dawn Farrell Ruiz, of St. Tammany Parish, were charged in a superseding bill of information with conspiring to defraud the IRS.
Source: irs.gov
Top private building inspector charged with tax fraud
Randy Farrell, owner of IECI, now charged along with his siblings with tax fraud conspiracy.
Source: wwltv.com
Tax Fraud Blotter: Rocky roads
For rent; lien on me; really creative; and other highlights of recent tax cases. Syracuse, New York: Stephen Mockler, 53, of Waverly, New York, Andrew Panessa, 40, of Lake Ariel, Pennsylvania, and Sabrina Scott, 52, of Granbury, Texas, have pleaded guilty to charges related to their roles in a scheme to obtain confidential tax information from the IRS. The three admitted that Scott, while an employee of a private investigation firm in Texas, provided both Mockler and Panessa with personal ID information about her firm’s investigative targets and requested that Mockler and Panessa use that i...
Source: accountingtoday.com