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Catoosa woman pleads guilty to tax fraud in federal court

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Las Vegas tax preparer sentenced to prison after causing more than $1.2 million in tax loss

Maria Magdalena Mendoza, 52, pleaded guilty in February 2023 to two counts of aiding and assisting in the preparation and presentation of false income tax returns. ....

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North Sioux City man charged with false income tax returns and tax evasion

Acting United States Attorney Dennis Holmes announced that a North Sioux City, South Dakota, man has been indicted by a federal grand jury for False Income Tax Returns and Tax Evasion.
James R. Winckler was indicted on April 22, 2021. He appeared before U.S. Magistrate Judge Veronica L. Duffy on April 28, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 5 years in federal prison and/or a $100,000 fine, 3 years of supervised release, and up to $500 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on or about April 19, 2016, Winckler willfully made and subscribed a false Form 1040 for his individual 2012 tax return by understating his income. ....

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