West Branch resident sentenced to 30 months in federal prison on tax charges

September 24, 2021 — A West Branch resident was sentenced yesterday to 30 months in federal prison on charges of filing false tax returns and aiding and abetting the filing of false tax returns and ordered to pay $844,945 in restitution to the IRS, announced Acting United States Attorney Saima Mohsin.

Related Keywords

Detroit ,Michigan ,United States ,West Branch ,Houghton Lake ,Bay City ,Traverse City ,Thomas Ludington ,Brian Thomas ,Christopher Fratine ,Saima Mohsin ,Revenue Service ,Us Corporation Income Tax ,Unity Home Health Care ,Unity Home Care Services ,Ia West Branch ,Detroit Field Office ,Acting United States Attorney Saima ,Acting Special Agent ,Charge Brian Thomas ,Internal Revenue Service ,Criminal Investigation ,Detroit Field ,United States District Judge Thomas ,Individual Income Tax Returns ,Income Tax Return ,Income Tax Returns ,Charge Brian ,Assistant United States Attorney Anca ,