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Tax Fraud Blotter: What a gas

An Audi, a Porsche and a sentence; Stop and gone; bad Company; and other highlights of recent tax cases.

United statesCorpus christiSan antonioSouth carolinaMark anthony gyetvaySabir muhammadPorsche panameraEden garzaRogers whiteAnthony henry williamsBerlinda luikensMichael sturmsRonald eugene watsonShakina williamsTax serviceStax company

Surprise Man Gets 4 Year Prison Sentence For Tax Fraud

Surprise Man Gets 4 Year Prison Sentence For Tax Fraud
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Shakina williamsAnthony henry williamsPorsche panameraRevenue serviceDepartment of justiceInternal revenue service

Surprise man gets 4-year jail sentence for making false claims to IRS

A Surprise man was sentenced to four years in jail after being convicted on counts of conspiracy, false claims to the IRS and transactional money laundering.

United statesShakina williamsPorsche panameraAnthony henry williamsRevenue serviceUs attorney officeInternal revenue serviceHenry williamsPhoenix and arizona breaking news headlines home92 3 ktar

Tax Fraud Blotter: Caveman con

Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.

United statesNew yorkOverland parkKansas cityMichael macphersonJuan carlos castro gonzalezAnthony henry williamsRichard scott simkinsDonald royceCheryla roseCastro gonzalezTravelers insurance coYork department of laborKansas department of revenuePaget trustGenesys industrial corp

Valley man convicted of submitting false claims to the IRS

A Valley man was convicted of multiple crimes on Jan. 11 by a federal judge for scandals committed from 2018-19, officials said.

United statesAnthony henry williamsUnited states attorney officeHenry williamsUnited states attorneyPhoenix and arizona breaking news headlines home92 3 ktar

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