Kewadin Woman Faces Tax Evasion Charges abc10up.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc10up.com Daily Mail and Mail on Sunday newspapers.
June 1, 2021 The grand jury issued a 27-defendant, 34-count indictment on Wednesday, charging twenty-seven individuals associated with the Nortenos gang for their roles in a conspiracy to distribute methamphetamine, fentanyl, and heroin across the Wasatch Front. Previously, it returned five other indictments relating to this investigation and operation. The charges follow joint Organized Crime Drug Enforcement Task Force operations conducted by the Drug Enforcement Administration’s Metro Narcotics Task Force (DEA), the Internal Revenue Service’s Criminal Investigation Division (IRS), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Unified Police Department’s Metro Gang Unit (MGU), and the United States Marshals Service.
Two brothers who ran a farming operation together while also farming their own land were sentenced today to federal prison for evading taxes.
Scott Stecher and Doug Stecher, from Clarion, Iowa, received the prison terms after each pled guilty to tax evasion on December 9, 2020.
At the guilty pleas, each brother admitted that each took steps to hide income from the Internal Revenue Service (IRS) to evade paying income taxes. Information from their plea agreements and from their sentencing hearings showed that, for tax years 2011 through 2013, each brother diverted income from their farming operations into bank accounts that their accountant did not know about. The accountant then prepared tax returns for each brother, which they then signed knowing that the tax returns were false because the returns did not report each brother s full income. During those three tax years, Doug Stecher hid $718,995 of income from the IRS and paid $240,053 less in income tax than he should have paid. S
An alpaca farm and vintage car: Feds say former Massachusetts pizzeria owner used $660K in COVID-relief funds for personal use MassLive.com 5/4/2021 Benjamin Kail, masslive.com
A former Massachusetts man falsely claimed nearly 50 employees worked at his Beverly pizzeria to obtain more than half a million dollars in COVID-19 relief before selling the place and going on a personal spending spree that included a Vermont alpaca farm, federal authorities allege.
Dana L. McIntyre, 57, of Grafton, Vermont, faces charges of wire fraud and money laundering after federal investigators said he filed a fraudulent Paycheck Protection Program loan application for his Rasta Pasta Pizzeria in April of 2020.
Local News: IRS continues investigating Covid-19 crimes (4/6/21) mountainhomenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mountainhomenews.com Daily Mail and Mail on Sunday newspapers.