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Arizona man pleads guilty to fraudulent tax shelter scheme

An Arizona resident, Kent Ellsworth, admitted guilt on Friday to two charges of aiding in the creation of false tax returns for individuals who employed an abusive-trust tax shelter to understate their income and tax liabilities.

United statesEllsworth staufferAndy tsuiAmandar scottCoreyj smithKent ellsworthStuartm goldbergLaurenk popeTax divisionJustice department tax divisionInvestigation denver field officeActing deputy assistant attorney general stuartJustice departmentSpecial agentCharge andy tsuiDenver field

Massachusetts home builder pleads guilty to tax conspiracy

Massachusetts home builder pleads guilty to tax conspiracy
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West springfieldUnited statesEast longmeadowCape codKent pecoyKevin kennedyNeil desrochesStuartm goldbergEricb powers of the tax divisionJustice department tax divisionConstruction incActing deputy assistant attorney general stuartJustice departmentTax divisionAssistant chief eric

Tax Preparer s Scheme Costs IRS $1 3 Million, Lands Her in Prison

Six years and 900 false income tax returns have resulted in a Chicago woman's sentence of 1 year and a day in prison for defrauding $1.3M.

United statesVervia wattsStuartm goldbergRegina jeonMeredith havekostLindsayc jenkinsRevenue serviceTax divisionUs department of justiceJustice department tax divisionInternal revenue serviceJudge lindsayNorthern districtTrial attorneys meredith havekostActing deputy assistant attorney general stuartJustice department

Westside Man Man Pleads Guilty to Decade-Long $1 Million Tax Evasion Scheme

Westside Man Man Pleads Guilty to Decade-Long $1 Million Tax Evasion Scheme
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United statesState of californiaBeverly hillsHaim jerry kohenStuartm goldbergSarae hendersonMartin estradaMarkf dalyJohnc gerardiJustice department tax divisionInternational taxTax divisionBeverly hills resident admitsConcealing income fromJerry kohenActing deputy assistant attorney general stuart

Former Oklahoma Steel Company President Sentenced for Tax Evasion

An ex-Pelco President was sentenced to 30 months in prison for tax evasion, highlighting the need for businesses to comply with tax laws.

United statesThomas duncombeStuartm goldbergMeredith havekostTerence kernPhillip barry albertClintonj johnsonPelco structuralJustice department tax divisionPelco industries incJudge terence kernNorthern districtActing deputy assistant attorney general stuartJustice departmentTax divisionTrial attorney meredith havekost