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Tax Fraud Blotter: Years in the making

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases.

United statesEl pasoDistrict of columbiaCharese johnsonMelissa gascaJesuss castroMelodie ann ecklandVictor manuel gonzalez estradaLas vegasVictor manuel gonzalezChristopher marekCastro enterprises or taxes servicesFinancialplus services incWarm trucking incCastro enterpriseCastro enterprises

Iowa trucking company owner sentenced in $1 4M tax fraud scheme

CEDAR RAPIDS A former trucking company owner who withheld federal taxes from his employees’ paychecks but did not forward the money to the Internal

United statesCedar rapidsLittle rockTyler hatcherAnthony morfittSean berryRevenue serviceWarm trucking incorporatedLouis field officeDepartment of justiceBureau of prisonsUnited states attorney office northern iowa districtUnited states district courtRevenue service criminal investigationInternal revenue serviceWarm trucking

Iowa trucking owner sentenced in $1 4M payroll tax scheme

The owner of an Iowa trucking company was sentenced to 21 months in federal prison for his role in a seven-year, $1.4 million payroll tax scheme.

United statesSean berryUs marshals serviceTrucking incWarm trucking incMotor carrier safety administrationUs district courtWarm truckingNorthern districtFederal insurance contributions actMikki warm

Jesup man failed to pay the taxes withheld from his employees paychecks

Jesup man failed to pay the taxes withheld from his employees paychecks
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