COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court here today to altering the odometers on vehicles he sold at his former Whitehall car dealership. In total, Gil caused a tax loss to the IRS of approximately $1.6 million, according to the Justice Department. A federal district court judge will determine any sentence after considering the U.S. Attorney Trutanich thanked special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorneys Thomas W. Flynn and Eric C. Schmale of the Tax Division, who prosecuted the case. District Court Judge Andrew Gordon ordered Ronquillo to serve one year of supervised release and to pay restitution of $16,290.93. COLUMBUS, Ohio – Federal agents arrested a Columbus man Tuesday on charges alleging he received and laundered more than $1 million in proceeds of a business email compromise scam.

• According to court documents and statements made in court, King Isaac Umoren owned and operated Universal Tax Services (UTS), a tax preparation business based in Las Vegas.
• In total, he fraudulently stole $2.385 million from these relief programs and used that money to buy a Tesla Model 3, and pay for personal expenses ranging from hotels to attorney fees.
• Sandoval previously pleaded guilty to one count each oftax evasion, aiding and assisting in the preparation and filing of a false taxreturn, and making and subscribing a false tax return.
• According to documents and information provided to the court, from 2009 through 2015, Ofelia Ronquillo, 62, prepared fraudulent income tax returns for clients through a business known as A.R.

Sarasota man sentenced to 23 years in federal prison for running $80 million « oasis » FOREX Ponzi scheme

This all stems from Gil being found guilty of tax evasion after skimming $5 million in cash sales and filing false federal income tax returns from 2014 through 2018. LAS VEGAS – The owner of a Las Vegas tax preparation business was sentenced today to three years and 10 months in prison for failing to collect and pay over employment taxes to the IRS, causing a total loss to the IRS of over $9.6 million. Paulette Carpoff was sentenced to 11 years and 3 months in prison for her role in the biggest criminal fraud scheme in the history of the Eastern District of California. In November 2021, her husband, Jeff Carpoff was sentenced to 30 years in prison and ordered to pay $790.6 million in restitution for conspiracy to commit wire fraud and money laundering. A former decathlete for the Philippines, David Bunevacz was sentenced to 17 ½ years in prison for fraudulently raising more than $45 million from investors and ordered to pay $35,267,851 in restitution.

According to court documents and statements made in court, King Isaac Umoren, 41, owned and operated Universal Tax Services (UTS), a tax preparation business based in Las Vegas. According to court documents and statements made in court, King Isaac Umoren owned and operated Universal Tax Services (UTS), a tax preparation business based in Las Vegas. LAS VEGAS – A Nevada man was sentenced Tuesday to three years in prison for willfully aiding and assisting the filing of false tax returns, in connection with a scheme… Ronquillo included multiple false items on her clients’ tax returns, including charitable contributions, capital loss deductions, energy tax credits, and unreimbursed employee expenses—such as business meals and transportation expenses, the department said. As a result, the returns reported that the clients owed thousands of dollars less in taxes than they would have owed without the false deductions and credits, the department added. Christopher Burnell, a former sheriff’s deputy, was sentenced to 168 months in federal prison and ordered to pay nearly $7.6 million in restitution.

The 14-year sentence will be served consecutively to sentences Avenatti is already serving. Avenatti is currently serving time in a Southern California prison after he was convicted of stealing proceeds from Stormy Daniels, the adult film actress he represented in her legal fight with former President Donald Trump. Avenatti was also convicted for trying to extort millions of dollars from Nike. Avenatti’s latest sentencing follows his guilty plea in June to a tax-related charge and four counts of wire fraud. At the time, he said he wanted to spare his family from any additional embarrassment.

Services

• Alston systematically falsified client tax returns to maximize refunds from the IRS.
• In addition to the prison sentence, United States District Judge Andrew P. Gordon ordered Gil to serve three years of supervised release and to pay $2,228,943.65 in restitution.
• Maria Magdalena Mendoza pleaded guilty in February 2023, to two counts of aiding and assisting in the preparation and presentation of false income tax returns.
• « Tax preparers who use false deductions to inflate tax refunds and defraud their clients will be investigated. We will hold unscrupulous tax return preparers accountable. »
• At NFS, Sandoval also filed and caused the filing of false individual income tax returns for a substantial number of clients by reporting fraudulent deductions, including false Schedule C business losses, charitable contributions, and state and local tax deductions.
• In addition to the term of imprisonment, the district judge also ordered Bey and Backstrom to serve three years of supervised release and pay approximately $26.350 million in restitution to the United States.

Through this scheme, Mendoza diverted over $500,000 of her clients’ tax refund payments into her own accounts from 2013 to 2017. In March of 2023, while on pretrial release, Mendoza was arrested while in possession of a stolen passport, drivers licenses, and credit cards in the name of other individuals, along with forged copies of checks. According to court documents, beginning around 2013, Mendoza ran her own tax preparation business under the names « Taxes & More » and « Taxs y Mas. » She used false or inflated deductions and credits on tax returns filed on behalf of her clients. Additionally, she used her clients’ personal identifying information to falsely obtain a larger refund on her own tax returns. Furthermore, Mendoza inflated her clients’ refund requests without their knowledge and stole the excess amount of those refunds. Through this scheme, Mendoza diverted over $500,000 of her clients’ tax refund payments into her own accounts from 2013 to 2017.

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If you have information about an individual or a business you suspect of tax fraud, you can submit a report to the IRS. Attorney Elieson commended special agents of Internal Revenue Service–Criminal Investigation, who conducted the investigation, and Trial Attorneys Thomas W. Flynn and Eric C. Schmale of the Tax Division, who are prosecuting the case. Attorney Elieson commended special agents of Internal Revenue Service Criminal Investigation, who conducted the investigation, and Trial Attorneys Thomas W. Flynn and Eric C. Schmale of the Tax Division, who are prosecuting the case. District Judge Andrew P. Gordon for the District of Nevada ordered Gil to serve three years of supervised release and to pay $2,228,943.65 in restitution to the United States. CINCINNATI – Federal agents arrested a Cincinnati woman today in Louisville, Kentucky, on charges alleging she misappropriated money that she was managing on behalf of four United States military veterans.

Mehef Bey and Iran Backstrom were sentenced to 11 years and 8 years, respectively, in prison. Additionally, Eurich Griffin III was sentenced to 57 months in federal prison. The men conspired to promote a nationwide tax fraud scheme to more than 200 participants in at least 19 states causing more than $64 million in false tax refund claims filed. Their scheme involved recruiting clients and preparing false tax returns on the clients’ behalf by convincing them their mortgages and other debts entitled them to tax refunds.

Two promoters of nationwide tax scheme sentenced to prison

To evade collection of half a million dollars in delinquent taxes owed by Todd Chrisley, the Chrisleys opened and operated corporate bank accounts only in Julie’s name. Once the IRS requested information about the bank accounts, the Chrisleys transferred ownership of the corporate bank account to a relative to further conceal their income from the IRS. During the conspiracy, the Chrisleys also failed to file tax returns or pay any taxes during the 2013, 2014, 2015, or 2016 tax years, and they were found guilty of other crimes, including conspiracy to defraud banks out of more than $30 million in fraudulent loans.

Then, Gil provided the false sales records to an outside tax return preparer who prepared his federal income tax returns. Sandoval previously pleaded guilty to one count each oftax evasion, aiding and assisting in the preparation and filing of a false taxreturn, and making and subscribing a false tax return. Maria Magdalena Mendoza (52) pleaded guilty in February 2023, to two counts of aiding and assisting in the preparation and presentation of false income tax returns. LAS VEGAS – A Las Vegas tax preparer was sentenced yesterday by United States District Judge Richard F. Boulware II to three years in prison, followed by one year of supervised release, for fraudulently preparing and filing over $1.2 million false income tax returns. Sandoval previously pleaded guilty to one count each of tax evasion, aiding and assisting in the preparation and filing of a false tax return, and making and subscribing a false tax return. Maria Magdalena Mendoza pleaded guilty in February 2023, to two counts of aiding and assisting in the preparation and presentation of false income tax returns.

On his own individual tax returns, Sandoval fraudulentlyunderstated his income from NFS for the years 2010 through 2017, causing an additionaltax loss of $100,138. According to court documents, beginning around 2013, Mendoza ran her own tax preparation business under the names “Taxes & More” and “Taxs y Mas.” She used false or inflated deductions and credits on tax returns filed on behalf of her clients. Additionally, she used her clients’ personal identifying information to falsely obtain a larger refund on her own tax returns. In total, Mendoza prepared more than 700 tax returns that claimed more than $3 million in refunds from the IRS. Furthermore, Mendoza inflated her clients’ refund requests without their knowledge and stole the excess amount of those refunds.

Nevada Owner Of Three Mexican Restaurants Sentenced to More Than Three Years in Prison for Tax Evasion

CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. In July 2018, during an audit, Gil instructed his accountant to provide to the IRS false profit and loss statements that matched the figures reported on the tax returns. Gil also directed his bookkeeper to provide to the IRS false daily cash and sales reports purportedly printed from the restaurants’ point-of-sale systems.

Gil then provided those falsified records to an accountant who unwittingly used them to prepare false business and personal income tax returns for those years. The « Chrisley Knows Best » couple was found guilty of tax evasion and conspiracy to defraud the IRS in June. This resulted in Todd Chrisley being sentenced to 12 years in prison with three years of supervised release for eight federal felonies and his wife, Julie Chrisley, being sentenced to seven years in prison and three years of supervised release for 10 federal felonies. Their accountant, Peter Tarantino, was also sentenced to three years in prison and three las vegas tax return preparer sentenced to more than three years in prison for tax crimes years of supervised release for three federal felonies.

Aiding in the preparation of a false and fraudulent tax return is a federal crime punishable by up to three years in prison. He is required to pay about $9.7 million in restitution to the United States and victims of his fraud schemes. Umoren owned and operated Universal Tax Services, a tax preparation business based in Las Vegas. King Isaac Umoren was sentenced to more than 13 years in prison for multiple schemes, including filing false returns and impersonating an FBI agent. Elias Eldabbagh was sentenced to 10 years in prison for trying to steal $31 million in COVID-19 relief funds. He succeeded in stealing nearly $2.4 million from the Paycheck Protection (PPP) Loan and the Economic Injury Disaster Loan (EIDL) programs that were meant for taxpayers in need.