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Man Accused Of Money Laundering Failing To File Tax Returns - Latest News


Former Tax Preparer Accused of Filing False Returns

and single counts of willful failure to file a tax return, identity fraud, and money laundering. The charges stem from actions Huertas allegedly occurred between 2011 and 2014, including a period betw... read more

Head of Fenton payroll company accused of fraud and money laundering

Bradley Ferguson, owner of Fenton based Paymaster Business Solutions Inc., was indicted late Wednesday on mail fraud and money laundering ... to file bogus tax returns seeking $1.8 million, prosecutor... read more

Man convicted of stealing from Utah Indian tribe

A Cedar City man has been convicted of stealing more ... two counts of wire fraud, money laundering, and three counts of willful failure to file tax returns. He had originally been charged with 22 cou... read more

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Paul Manafort Is Accused of Money Laundering. Here’s What That Means

President Trump’s former campaign manager just got accused ... any income from whatever source derived (legal or illegal) is taxable. In all, Manafort and Gates are facing a dozen counts ranging from ... read more


Richfield con man accused of $20M scams

A 62-year-old Twin Cities man convicted of fraud in 1993 has been accused of running ... three counts of money laundering, four counts of income tax evasion for the years 2004-2007, and four counts of ... read more

Newport Beach Man Receives 35-Year Prison Sentence for Ponzi Scheme Defrauding Victims of $13.5 Million

A Newport Beach man ... of money laundering, Stewart also pleaded guilty to 38 counts of writing no-sufficient funds, 22 counts of untrue statements in purchase or sale of a security, four counts of f... read more

Carlos Uresti’s sentencing in West Texas bribery case set for today

Uresti’s political and legal career unraveled after a federal jury nearly a year ago convicted him on 11 felony charges, including wire fraud, securities fraud and conspiracy to commit money launderin... read more

Fairbanks man accused of redirecting $315,000 in grant funds for his own use

FAIRBANKS — A Fairbanks man has been indicted for allegedly ... organization receiving federal funds, one count of money laundering and three counts of making and subscribing a false tax return and fa... read more

NJ Man Charged With Using Pizza Parlor Investment For Luxury Cars

LAUREL SPRINGS, N.J. (CBS) — A Camden County man is facing a 35-count federal indictment charging him with defrauding a would-be investor. Giovanni Arena, 56, of Laurel Springs is accused of mail frau... read more

Prosecutors want judge to order ex-DA to go to prison

Reed's son was found guilty of conspiracy, wire fraud and money laundering ... Prosecutors accused him of illegally spending more than $100,000 in campaign funds on personal items and failing to repor... read more

Brick Man Accused Of Ties To Genovese Mob Family, Charged In Multimillion-Dollar Gambling Scheme

A Brick Township man was arrested ... first-degree money laundering; first-degree conspiracy, third-degree promoting gambling; third-degree forgery; third-degree failure to file a tax return. Trainor ... read more

Cedar City man stole $176, 000 from tribe, charges say

A Cedar City man was charged in federal court Wednesday ... of theft from a program receiving federal funds, one count of money laundering and three counts of failing to file a tax return. Each of the ... read more



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