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Tuesday, August 4, 2020
Tags Tax fraud

Tag: tax fraud

Second Garrard County man pleads guilty in tax fraud case

Warren Griffin, II, of Lancaster, pleaded guilty in federal court Thursday to his role in a $15 million tax fraud case, according to prosecutors.

Garrard Co. business owner sentenced to almost 6 years for tax fraud

A former Garrard County business owner has been sentenced to almost six years in federal prison for tax fraud.

2 Garrard Co. men indicted for $14.6 million tax fraud scheme

According to court records unsealed Thursday, two Garrard County, Ky. men have been charged with engaging in a massive tax fraud scheme, involving more than $14 million.

Cohen partner pleads guilty in deal requiring cooperation

State prosecutors charged Freidman last year with pocketing $5 million in state taxes on taxis he managed.

TN woman sentenced to 3 years for identity theft and tax fraud conspiracy

A Kingsport, Tenn., woman, who was previously found guilty of participating in a conspiracy to commit identity theft and tax fraud, has been sentenced Thursday to three years in federal prison.

State prisoner sentenced to 129 months in federal prison on tax fraud conspiracy

A prisoner in eastern Kentucky has been sentenced to 129 months after pleading guilty to conspiring to submit false tax returns using the names of other prisoners.

Winchester tax preparer pleads guilty to tax fraud

A Winchester woman admits she submitted false individual income tax returns to avoid paying thousands of dollars in federal income taxes.

Owsley Co. Clerk Admits To Tax Evasion & Abusing Public Trust

Owsley County's Clerk admits to tax evasion and abuse of the public trust.

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