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Posts tagged "conspiracy"

Dartmouth resident receives federal tax evasion sentence

A man from Dartmouth, Massachusetts, was recently sentenced after his tax evasion conviction. He received a sentence for two years and a $50,000 fine and over $300,000 in restitution, payable to the Internal Revenue Service. According to court documents, the man and his girlfriend defrauded the country by avoiding tax assessments and the collection of income taxes for three years. He did not file any tax returns or pay the taxes that he owed for these years. He had acquired a number of real estate units and received rental income for most of these properties, some of which were commercial properties. He also received capital gains on some investments. For the three years that he did not pay income taxes, he made between $264,000 and $485,000.

Worcester federal jury convicts three for IRS fraud, conspiracy

Three people, including a Norwood man, were sentenced in Worcester federal district court for conspiracies to defraud the U.S. using several tax fraud schemes. Released wearing electronic monitoring devices, they are awaiting sentencing in June. All three were found guilty of participating in an "under the table" payroll scam and the use of "underground warehouse banking." Both charges are defined by conspiracy and fraud and were used to hide income and assets from the Internal Revenue Service. The Norwood man was also convicted of tax evasion.

Woburn man charged with fraud and conspiracy by IRS

A Woburn man and his female co-conspirator were indicted in Boston's federal court Wednesday with fraud and conspiracy charges. The allegations were presented after the two were investigated by the Internal Revenue Service's Criminal Investigation Unit and the U.S. Attorney's Economic Crimes Unit. The IRS has infinite authority to investigate financial records and recommend cases for federal criminal prosecution based on their alleged tax crimes conclusions.

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