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Laredo man filed false fax returns, must pay $108K in restitution

A man has pleaded guilty to filing false tax returns, according to the U.S. Attorney’s Office.

United statesInvestigation houston field officeSpecial agentCharge ramseyCriminal investigationHouston fieldCriminal investigationsDominic garciaAndrew swartzUs attorneys officeHouston field officeIrs criminal investigationRamseye covington

US provides Ukraine with training, cryptocurrency investigation tools – Revenue service

Around 50 Ukrainian investigators in the field already attended online courses in April, the IRS said.

United statesJim leeUs internal revenue serviceRevenue serviceChainalysis reactorTraining sessionIrs criminal investigationThe starStar newspaperThe star kenyaKenya newsStar newspaper kenyaStar newsThe star newspaperHe starTar newspaper

Cincinnati restaurant chain owner accused of tax fraud, feds say

The owner was arrested on April 29

United statesHamilton countyRichard bhoolaiCincinnati field officeHamilton county sheriff officeHamilton county sheriffCriminal investigationFast food restaurantsTax fraudCincinnati restaurant chainCincinnati restaurant chain ownerIrs criminal investigationRichie x27s fast food restaurantsFederal taxesPayroll taxesInternal revenue service

Retired Air Force general gets prison in tax fraud

A former vice commander of an Air Force intelligence organization, a one-star general, was sentenced to a year in federal prison for tax fraud.

San antonioUnited statesRamseye covingtonScott allen bethelGeorge meadeJustice departmentIraq campaign medalReconnaissance agency at joint base sanNations korean churchIntelligence groupAction medalServices administration office of inspectorUs air force brigadierForce brigadier general scott allen bethelSpecial agentCharge ramsey

Retired Air Force general Scott Allen Bethel sentenced to prison

A former vice commander of an Air Force intelligence organization, a one-star general, was sentenced to a year in federal prison for tax fraud.

United statesLangley air force baseSan antonioRamseye covingtonGeorge meadeScott allen bethelUs air force brigadierIntelligence groupJustice departmentLangley air forceAction medalReconnaissance agency at joint base sanServices administration office of inspectorNations korean churchIraq campaign medalForce brigadier general scott allen bethel

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