Here’s a look at the zoning cases the Cobb Board of Commissioners considered Tuesday. This list is typically published four times a month — before and after the first Cobb
Here’s a look at the zoning cases the Cobb Board of Commissioners will consider Tuesday. This list is typically published four times a month — before and after the first
Attorney and Client Sentenced for Conspiracy to Defraud the United States and Income Tax Evasion Published: 27 June 2021 27 June 2021
Dallas, Texas - Texas attorney and former member of the Idaho legislature, John O. Green, and his client, Texas inventor Thomas Selgas, were sentenced Tuesday for conspiracy to defraud the United States and tax evasion. Selgas was sentenced to 18 months in prison and Green to six months.
Selgas and Green were convicted by a jury in Federal District Court in Dallas on January 15, 2020. According to the evidence presented at trial, Selgas conspired with Green, an attorney licensed to practice in Texas, to defraud the United States by obstructing the IRS’s efforts to assess and collect Selgas’s taxes. Selgas and his wife owed approximately $1.1 million in taxes that Selgas refused to pay. When the IRS sought to collect those taxes, Selgas concealed, with the assistance of Green, substantial funds by using Green’s Interest on Lawyers Trust Acc
Businessman Charged with Failure to Pay Employment Taxes and Attempt to Obstruct the IRS Details Written by Justice Department
Atlanta, Georgia - A federal grand jury in Atlanta, Georgia, returned an indictment charging a Georgia man with failing to pay employment taxes and with obstructing the collection efforts of the IRS.
According to the indictment, from 2009 through 2018, Douglas Mittleider, of Adairsville, was in charge of several long-term care facilities located throughout the United States, and was responsible for withholding and paying employment taxes on behalf of his employees. Notwithstanding his obligations, Mittleider allegedly did not fully pay over these withholdings, resulting in an outstanding balance of more than $10,000,000 being owed to the IRS. From approximately November 2011 to the present, Mittleider allegedly attempted to obstruct IRS efforts to collect employment taxes that were due by filing false employment tax returns and
Brother and Sister Charged in Scheme to Thwart IRS Tax Collection Published: 03 April 2021 03 April 2021
Houston, Texas - A federal grand jury in Houston, Texas, returned an indictment on March 17, 2021, charging Michael Andrew McCann with conspiring to defraud the United States, endeavoring to obstruct the IRS, failing to file tax returns, and making false bankruptcy declarations.
The grand jury also returned an indictment charging Toni Gale Engeling with conspiring to defraud the United States and obstructing the grand jury. The defendants made their initial court appearance today before U.S. Magistrate Judge Sam Sheldon of the U.S. District Court for the Southern District of Texas.