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Georgia man sentenced to 2 years in tax scheme involving UI employees' stolen identities

DAVENPORT - A Georgia man was sentenced to two years in federal prison last week in connection with a scheme to obtain over $60,000 in fraudulent tax refunds from University of Iowa employees in 2015. ....

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Sandy Springs Man Sentenced For Money Laundering

UpdatedWed, Mar 10, 2021 at 2:53 pm ET
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A Sandy Springs man was sentenced to prison for his part in a scheme to steal federal tax refunds of University of Iowa employees. (Shutterstock)
SANDY SPRINGS, GA A Sandy Springs man was sentenced to prison for his part in a scheme to steal federal tax refunds of University of Iowa employees.
On Friday, Edoghogho Collins Oloton, age 33, of Sandy Springs, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to two years in prison for conspiracy to commit money laundering in connection with a scheme to pilfer federal tax refunds by fraud using the identification information of dozens of University of Iowa employees announced Acting United States Attorney Richard D. Westphal. Oloton was ordered to serve three years of supervised release following his prison term and pay $100 to the Crime Victims Fund. ....

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IRS Criminal Investigation remind taxpayers to file accurate returns; Choose a tax preparer carefully

OMAHA, Nebraska The Internal Revenue Service’s Criminal Investigation Division (IRS-CI) reminds taxpayers today to file accurate tax returns and choose a tax preparer wisely. The nation’s tax season starts on Friday, February 12, 2021, when the agency begins accepting and processing 2020 tax year returns. U.S. persons are subject to tax on worldwide income [.] ....

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Illinois Leaks | Former IL Senator Sam McCann Federally Indicted For His Use of Campaign Funds –

following day after we learned he received campaign donations from a County-owned Hospital.
Press Release
Former Illinois State Senator, Gubernatorial Candidate Sam McCann Indicted for Alleged Fraudulent Use of Campaign Funds, Money Laundering, Tax Evasion
SPRINGFIELD, Ill. – A
grand jury today indicted former Illinois State Senator Sam McCann on charges of fraud, money laundering, and tax evasion related to his alleged misuse of campaign money for personal expenses. The indictment alleges that from May 2015 to June 2020, McCann engaged in a scheme to convert more than $200,000 in contributions and donations made to his campaign committees to pay himself and make personal purchases, and that he concealed his fraud from donors, the public, the Illinois State Board of Elections and law enforcement authorities. ....

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Ex-senator faces charges over campaign funds

Ex-senator faces charges over campaign funds
Federal indictment accuses one-time gubernatorial candidate McCann of money laundering, tax evasion
Darren Iozia and David C.L. Bauer Journal-Courier
Feb. 4, 2021
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Former state Sen. Sam McCann speaks during a 2018 meeting of the House and Senate Committees on Veterans Affairs. McCann, a one-time gubernatorial candidate, was indicted Wednesday by a federal grand jury.Erin Brown | Sun Times (AP)
A nine-count federal indictment accuses former senator and one-time gubernatorial candidate William “Sam” McCann Jr. of a scheme in which campaign money was used for personal purchases and concealed from donors, the state and law enforcement authorities. ....

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