Insurance producer admits tax fraud scheme - Internal Revenue …

Jan 17, 2024 · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. The failure to file a Form 5500 related to the retirement plan count carries a …

$250000
OFF

Insurance Producer Admits Tax Fraud Scheme - Internal Revenue …

2 weeks from now

irs.gov

$250000
OFF

Insurance Producer Admits Tax Fraud Scheme - United States …

2 weeks from now

Jan 17, 2024 · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …

justice.gov

$38
OFF

Insurance Producer From Rockland Admits To Tax Fraud Scheme: …

2 weeks from now

Jan 23, 2024 · A Rockland County, New York man admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip …

rocklandreport.com

$38
OFF

New York Insurance Broker Caught In $38 Million Nursing Home …

2 weeks from now

Nov 20, 2024 · Prosecutors report that a New York insurance broker has admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country,

insurancejournal.com

$29
OFF

Insurance Producer Charged With Failing To Remit $29.5 Million In ...

2 weeks from now

Date: January 20, 2022 Contact: [email protected] Newark, NJ — A Suffern, New York, insurance producer was arrested today for failing to pay $29.5 million dollars in payroll and …

irs.gov

$38
OFF

Suffern Man Pleads Guilty To Tax Fraud Scheme - Rockland News

2 weeks from now

Jan 21, 2024 · Courtesy of WRCR. A Suffern man who operated 95 nursing homes in 11 states, including New Jersey, admitted this week to concocting a $38 million tax fraud scheme, …

rocklandnews.com

$38
OFF

IRS Criminal Investigation On LinkedIn: Insurance Producer Admits …

2 weeks from now

A New York man today admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country. Our Newark Field Office investigated with …

linkedin.com

$38
OFF

Ronna Weyland On LinkedIn: Insurance Producer Admits Tax Fraud …

2 weeks from now

Insurance Producer Admits Tax Fraud Scheme. A New York man today admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country.

linkedin.com

$1
OFF

Rockland Businessman Pleads Guilty To Federal Tax Fraud Charge

2 weeks from now

Oct 21, 2024 · A Rockland County businessman accused of failing to report more than $1 million in revenue from his two companies pleaded guilty to a federal tax fraud charge on Monday.

yahoo.com

$127
OFF

$127M Scheme: Business Owner From Rockland Admits To

2 weeks from now

Oct 11, 2023 · A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of …

dailyvoice.com

$2
OFF

Rockland Pharmacist Pleads Guilty To Insurance And Tax Fraud

2 weeks from now

Aug 4, 2016 · Barrett also admitted to taking $2.6 for personal expenses from his pharmacies by claiming them as business expenses on his tax returns. The fraud occurred in 2011 and 2012 …

rocklandtimes.com

$145
OFF

Bronx Tax Preparer Known As The ‘magician’ Admits To $145M Fraud …

2 weeks from now

Jan 7, 2025 · A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to …

bxtimes.com

$1
OFF

Pomona Man Accused Of Concealing $1M From IRS

2 weeks from now

A Rockland man has been indicted for allegedly understating business income by more than $1 million. A federal grand jury charged Michael Maroff, of Pomana, with six counts of aiding and …

westfaironline.com

FAQs about Insurance producer admits tax fraud scheme - Internal Revenue … Coupon?

Did a Gallatin man pleaded guilty to a crop insurance fraud?

KANSAS CITY, Mo. – A Gallatin, Mo., man whose family farming operation is the setting of a reality TV show pleaded guilty in federal court today to a multi-million dollar fraud scheme involving federal crop insurance benefits he was not entitled to receive. ...

Did garment-manufacturing executive steal $6 million from government funds?

Three individuals have been sentenced for their roles in a fraud and identity theft ring that stole over $6 million in government funds. U.S. attorney announces 30-count indictment charging a garment-manufacturing executive with a tax fraud scheme involving the masking of millions in payroll. ...

Did a Rochester man obstruct the IRS?

A Rochester man pleaded guilty to submitting false claims to the IRS, resulting in a refund of hundreds of thousands of dollars, while a Georgia owner of long-term care facilities was sentenced to two years in prison for attempting to obstruct the IRS. ...

Did global growth founder work with co-conspirators to defraud insurance companies?

The billionaire founder of Global Growth and owner of Global Bankers Insurance Group worked with co-conspirators to defraud insurance companies, third parties and thousands of policyholders, according to court records. A federal grand jury indicted the 54-year-old man in February 2023. ...

Who pleaded guilty to fraud and identity theft ring?

Three individuals pleaded guilty to wire fraud and obstruction of justice relating to defrauding an elderly victim out of her home in a fraud and identity theft ring that stole over $6 million in government funds. ...

Who is a Dark Web vendor sentenced to obstruct the IRS?

A Georgia owner of long-term care facilities was sentenced to two years in prison for attempting to obstruct IRS. A Long Island woman was sentenced for obstructing the internal revenue service, filing false tax returns and structuring cash deposits. A Dark Web vendor was sentenced to eighteen months in prison for distributing methamphetamine-pressed Adderall pills. ...