A Paradise Valley man was sentenced on Monday in Seattle for his role in a $50 million tax fraud scheme.       

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BING NEWS:
  • Beaumont man sentenced and ordered to pay over $1 million for wire fraud
    A Beaumont man has been sentenced to federal prison and ordered to pay restitution for wire fraud. Michael James White, 35, pleaded guilty to wire fraud and on Tuesday was sentenced by District Judge ...
    10/2/2024 - 9:53 am | View Link
  • New York Man Indicted for Bank Fraud and Identity Theft in Alleged $810K Tax Refund Caper
    Steven Ware, 63, from New York is indicted for bank fraud and aggravated identity theft for an $810,000 tax refund scheme.
    10/2/2024 - 8:09 am | View Link
  • Rio Grande Valley Sisters Sentenced in $3M Tax Fraud Scheme, Ordered to Pay Restitution
    Three sisters were sentenced for a $3 million tax fraud scheme involving fraudulent tax returns prepared in Texas.
    09/26/2024 - 4:25 am | View Link
  • Bakersfield man gets 6 years for leading $25 million IRS fraud scheme: DOJ
    A 39-year-old Bakersfield man was sentenced on Wednesday to six years in prison for leading a $25 million fraud against the IRS, announced the U.S. Department ...
    09/25/2024 - 4:09 pm | View Link
  • Man sentenced to 6 years in prison for leading fraud scheme
    A man residing in Bakersfield was sentenced to six years in prison for leading a $25 million tax fraud scheme against the IRS. Officials with the Department of Justice say Miguel Martinez, 39, led the ...
    09/25/2024 - 2:24 pm | View Link
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