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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.

United statesWest branchHoughton lakeBay cityTraverse cityThomas ludingtonBrian thomasChristopher fratineSaima mohsinRevenue serviceUs corporation income taxUnity home health careUnity home care servicesIa west branchDetroit field officeActing united states attorney saima

Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return

Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesStuartm goldbergMatthew reillyJustin weitzStevenm dantuonoAmanda vaughnBrian thomasDayakar malluWashington field officeInvestigation detroit field officeJustice department criminal divisionDivision fraud sectionOpel systemsJustice department tax divisionGlobal operations information technology of mylanWestern district

US Department Of Justice: Former Information Technology Executive Pleads Guilty To Insider Trading And Aiding In The Preparation Of A False Tax Return

US Department Of Justice: Former Information Technology Executive Pleads Guilty To Insider Trading And Aiding In The Preparation Of A False Tax Return
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Dearborn resident pleads guilty in investment fraud scheme | Internal Revenue Service

Dearborn resident pleads guilty in investment fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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FCA US LLC sentenced in connection with conspiracy to make illegal payments to UAW officials

August 17, 2021 FCA US LLC (FCA), one of the big three American automobile manufacturers, was sentenced in federal court in Detroit today after pleading guilty in March 2021 to conspiracy to violate the Labor Management Relations Act, also known as the Taft-Hartley Act, announced Acting United States Attorney Saima S. Mohsin.

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