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Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts

Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts
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Fraud and identity theft schemes lead to 10 federal counts

Fraud and identity theft schemes lead to 10 federal counts
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New Orleans attorney pleads guilty to tax fraud charge | Internal Revenue Service

Lafayette, LA Acting United States Attorney Alexander C. Van Hook announced that Robert Hjortsberg of New Orleans, Louisiana, pleaded guilty today in United States District Court in New Orleans, to one count of willful failure to file a tax return.
According to documents presented at the guilty plea hearing, Hjortsberg was employed as an attorney at the Jason R. Williams Law Firm in New Orleans, Louisiana in 2017. Hjortsberg and his spouse were required to file an income tax return for the 2017 tax year by October 15, 2018. He failed to file a return by that date even though he knew he was required to do so. Hjortsberg did not file his return for the 2017 tax year until July 28, 2020. ....

United States , New Orleans , Robert Hjortsberg , Davidj Ayo , Kellyp Uebinger , Alexanderc Van , Jasonr Williams Law Firm , Revenue Service , United States District Court , Acting United States Attorney Alexander , Law Firm , Internal Revenue Service , Assistant United States Attorneys Kelly , ஒன்றுபட்டது மாநிலங்களில் , புதியது ஆர்லீயந்ஸ் , வருவாய் சேவை , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் , நடிப்பு ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் அலெக்சாண்டர் , சட்டம் நிறுவனம் , உள் வருவாய் சேவை , உதவியாளர் ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் கெல்லி ,

ormer State Attorney Indicted For Extortion As Part Of Conspiracy With Defense Attorney, As Well As Bribery, Wire Fraud, And Filing False Tax Returns

ormer State Attorney Indicted For Extortion As Part Of Conspiracy With Defense Attorney, As Well As Bribery, Wire Fraud, And Filing False Tax Returns
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Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Jeffrey Siegmeister (52, Live Oak) and Marion Michael O’Steen (41, Old Town) with conspiracy to use a facility of commerce for unlawful activity, conspiracy to commit extortion, and aiding and abetting extortion. Siegmeister is additionally charged with conspiracy to commit federal program bribery, federal program bribery, wire fraud, and filing false tax returns. O’Steen is additionally charged with failure to file a form in connection with the receipt of currency. ....

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Owner of Westwego, Louisiana accounting business pleads guilty to tax fraud charges

Lafayette, LA Henry J. Timothy, of Westwego, pleaded guilty in United States District Court to four counts of tax fraud.
Timothy is the owner and sole tax preparer for B&B Accounting Services, located in Westwego, Louisiana. He operates his business out of his home and has been a tax preparer since 2012. According to information presented to the court at the guilty plea hearing, Timothy admitted to preparing and electronically submitting false and fraudulent U.S. Individual Tax Returns on behalf of himself and his wife for the tax years of 2013, 2014, 2015 and 2016.
Timothy purposefully omitted approximately $83,304 in gross receipts for year 2013; $80,932 in gross receipts for year 2014; $73,391.79 in gross receipts for year 2015; and $82,592 in gross receipts for year 2016 from Schedule C of his 1040 U.S. Individual Tax Returns where the gross receipts are listed. The omission of this income resulted in an additional tax liability of $88,593. As a tax preparer, Timothy ....

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