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Tax Fraud Blotter: Rocky roads

For rent; lien on me; really creative; and other highlights of recent tax cases.
Syracuse, New York: Stephen Mockler, 53, of Waverly, New York, Andrew Panessa, 40, of Lake Ariel, Pennsylvania, and Sabrina Scott, 52, of Granbury, Texas, have pleaded guilty to charges related to their roles in a scheme to obtain confidential tax information from the IRS.
The three admitted that Scott, while an employee of a private investigation firm in Texas, provided both Mockler and Panessa with personal ID information about her firm’s investigative targets and requested that Mockler and Panessa use that information to obtain confidential tax information.
Mockler, who received requests for tax information from both Scott and Panessa, called the IRS and used the information to impersonate the taxpayer, answer the security questions and learn non-public information about the taxpayer. Mockler then sent that information back to Panessa or Scott, who provided the information to the priv ....

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Massachusetts Man Sentenced to Prison for Workers' Compensation Fraud Scheme

Massachusetts Man Sentenced to Prison for Workers' Compensation Fraud Scheme
insurancejournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancejournal.com Daily Mail and Mail on Sunday newspapers.

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Massachusetts man sentenced to prison for fraudulent scheme to evade payroll taxes and workers' compensation requirements in construction industry

Massachusetts man sentenced to prison for fraudulent scheme to evade payroll taxes and workers' compensation requirements in construction industry
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Orlando man sentenced for fraudulent scheme to evade payroll taxes and workers' compensation requirements in construction industry

Jacksonville, FL U.S. District Judge Marcia Morales Howard today sentenced Gregorio Jose Fuentes-Zelaya of Orlando to 33 months in federal prison for conspiracy to commit wire fraud and conspiracy to commit tax fraud. The court also ordered Fuentes-Zelaya to pay restitution to the IRS in the amount of $5,766,286 and to an insurance company in the amount of $68,073. In addition, the court ordered Fuentes-Zelaya to forfeit his interest in $230,764 that was seized from two bank accounts. The court also entered a money judgment in the amount of $1,367,625, representing the proceeds of the wire fraud.
Fuentes-Zelaya had pleaded guilty on September 11, 2020. His co-defendant, Dennis Alexander Barahona, had pleaded guilty on March 29, 2021. His sentencing hearing has been scheduled for July 6, 2021. ....

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Tax Fraud Blotter: Thank you for your service

Tax Fraud Blotter: Thank you for your service
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