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Seven North Carolina Tax Preparers Plead Guilty to Conspiring to Defraud the IRS

Seven Charlotte, North Carolina tax return preparers pleaded guilty to conspiracy to defraud the United States by preparing and filing false tax returns, announced Principal Deputy Assistant General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney R. Andrew Murray for the Western District of North Carolina, and Special Agent in Charge Matthew D. Line of the Internal Revenue Service-Criminal Investigation (IRS-CI).
Joseph Octave and Vonyeda Carson pleaded guilty on Jan. 12, 2021, while Melissa Greene, Natisha Holloman, Kimberly Joline, Whitney Vargas-Medrano and Wendia Courtois pleaded guilty earlier in 2020. In addition to the conspiracy charge, Octave pleaded guilty to one count of aiding and assisting in the filing of false tax returns. ....

North Carolina , United States , Kimberly Joline , Vonyeda Carson , Richarde Zuckerman , Whitney Vargas Medrano , Brian Flanagan , Wendia Courtois , Melissa Greene , Maxo Cogburn Jr , Caryn Finley , Natisha Holloman , R Andrew Murray , Kapital Financial Services , Us Attorney Office , Tax Division , Justice Department Tax Division , Seven Charlotte , Principal Deputy Assistant General Richard , Justice Department , Western District , Special Agent , Charge Matthew , Internal Revenue Service Criminal Investigation , American Opportunity , Judge Max ,

Michigan Restaurant and Strip Club Owner Sentenced to Two Years n Prison

Michigan Restaurant and Strip Club Owner Sentenced to Two Years n Prison
Published: 10 January 2021 10 January 2021
Washington, DC - A Walled Lake, Michigan, business owner was sentenced Tuesday to two years in prison, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
According to court statements and filings, Johni Semma owned Bayside Sports Bar & Grill (Bayside) and The Coliseum, an adult entertainment business. As the owner of Bayside, Semma was responsible for collecting and paying to the IRS Bayside’s employment taxes. From the first quarter of 2008 through the first quarter of 2015, however, Semma timely filed only two employment tax returns with the IRS, despite being obligated to file 29 such returns during this period. He also did not pay approximately $1.3 million in employment taxes that were due. ....

Walled Lake , United States , Richarde Zuckerman , Brittney Campbell , Pauld Borman , Johni Semma , Tax Division Trial Attorneys Kenneth Vert , District Court , Justice Department Tax Division , Justice Department , Bayside Sports Bar , District Court Judge Paul , Deputy Assistant Attorney General Zuckerman , Criminal Investigation , San Luis , சுவர் ஏரி , ஒன்றுபட்டது மாநிலங்களில் , பிரிட்னி கேம்ப்பெல் , வரி பிரிவு சோதனை வழக்கறிஞர் கெநெத் செங்குத்து , மாவட்டம் நீதிமன்றம் , நீதி துறை வரி பிரிவு , நீதி துறை , வளைகுடா விளையாட்டு மதுக்கூடம் , மாவட்டம் நீதிமன்றம் நீதிபதி பால் , துணை உதவியாளர் வழக்கறிஞர் ஜநரல் ஸக்மந் , குற்றவாளி விசாரணை ,

Former New Bedford Seafood Businessman Sentenced to Prison

Former New Bedford Seafood Businessman Sentenced to Prison
A Rhode Island man who was part-owner of a New Bedford seafood business has been sentenced to serve three years in prison for tax evasion, U.S. Attorney Aaron L. Weisman has announced.
According to court documents, Billie R. Schofield evaded paying federal income taxes for more than ten years while associated with Northern Pelagic LLC, or NorPel, a seafood processing business located on Fish Island in New Bedford.
Despite earning hundreds of thousands of dollars, Schofield failed to pay taxes owed, and even claimed zero dollars of income in 2008. In 2009, Schofield stopped filing tax returns altogether, according to an indictment filed in Rhode Island s federal court in Providence. ....

Rhode Island , United States , Fish Island , New Bedford , Christopherp Odonnell , Richarde Zuckerman , Sandra Hebert , Billier Schofield , Aaronl Weisman , Billie Schofield , Kristina Oconnell , Williame Smith , Northern Pelagic , Us District Court , Tax Division , Justice Department Tax Division , Court Judge William , Massachusetts Secretary , Deputy Assistant Attorney General Zuckerman , Trial Attorney Christopher , General Richard , Justice Department , Special Agent , Charge Kristinao Connell , Commercial Fisheries , White Collar Crime ,

New Bedford seafood plant owner ordered to pay $364K in taxes owed.

Standard-Times
PROVIDENCE - A Rhode Island man was sentenced to three years in prison last week for tax evasion, announced U.S. Attorney Aaron L. Weisman, Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, and Special Agent in Charge Kristina O’Connell of IRS Criminal Investigation in a news release.
According to court documents, for more than ten years, Billie R. Schofield attempted to evade his federal income taxes. Schofield partly owned and worked for Northern Pelagic LLC, a seafood processing business in New Bedford. Despite earning hundreds of thousands of dollars in income, Schofield failed to pay taxes owed and, beginning in 2009, stopped filing income tax returns, the news release said. ....

United States , Christopherp Odonnell , Richarde Zuckerman , Sandra Hebert , Billier Schofield , Aaronl Weisman , Williame Smith , Kristina Oconnell , Northern Pelagic , Us District Court , Tax Division , Justice Department Tax Division , New Bedford , Rhode Island , Justice Department , Special Agent , Charge Kristinao Connell , Court Judge William , Deputy Assistant Attorney General Zuckerman , Trial Attorney Christopher , ஒன்றுபட்டது மாநிலங்களில் , சாண்ட்ரா ஹெபர்ட் , கிறிஸ்டினா ஒக்கொண்னேழில் , வடக்கு பெல்யாஜிக் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , வரி பிரிவு ,

Rhode Island: Billie R. Schofield Sentenced for Tax Evasion

Rhode Island: Billie R. Schofield Sentenced for Tax Evasion | Sought to Obstruct IRS Collection Efforts for Ten Years (STL.News) A Rhode Island man was sentenced to three years in prison Friday for tax evasion, ....

Rhode Island , United States , New Bedford , Christopherp Odonnell , Richarde Zuckerman , Sandra Hebert , Billier Schofield , Aaronl Weisman , Williame Smith , Kristina Oconnell , Northern Pelagic , Us Department Of Justice , Tax Division , Justice Department Tax Division , Justice Department , Special Agent , Charge Kristinao Connell , Judge William , Deputy Assistant Attorney General Zuckerman , Trial Attorney Christopher , ரோட் தீவு , ஒன்றுபட்டது மாநிலங்களில் , புதியது பெட்ஃபோர்ட் , சாண்ட்ரா ஹெபர்ட் , கிறிஸ்டினா ஒக்கொண்னேழில் , வடக்கு பெல்யாஜிக் ,