David S. Park and Dae Hee Kwon, the owners of a Dallas-area dental lab, have been charged with eight counts of filing or aiding and abetting the filing of false tax returns.According to the indictment, David S. Park and Dae Hee Kwon each owned 50 percent of Amtech Dental Lab Corporation, which provided lab and technical services for dentists. From 2001 through 2004, some of the checks Amtech received for
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A federal jury convicted A. Thomas Thorson, 67, of New York, for conspiracy to defraud the U.S. Treasury Department and aiding the filing of false income tax returns in connection with a scheme to sell millions in fraudulent income tax deductions.”People who cheat the IRS are cheating their friends, neighbors and fellow citizens,” said United States Attorney Rod J. Rosenstein.
Testimony at the three-week trial showed Thorson and his co-conspirators persuaded
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Alan L. Homsy, 45, of Allston, Mass., pleaded guilty to two counts of filing false tax returns, eight counts of false and fraudulent claims for tax refunds and 18 counts of failure to collect and pay employment taxes. Homsy owned and operated moving companies, and evidence showed he failed to collect and pay the IRS more than $85,000 owed for income taxes withheld from employee wages and for employer FICA
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A federal grand jury indicted Ndubuisi Joseph Okafor, a 49-year-old doctor in Mitchellville, Md., on charges of tax evasion and filing a false federal tax return.According to the 13-count indictment, Dr. Okafor operated a medical practice called The Okafor Group, which provided primary care medicine in the Washington D.C. metropolitan area.
The indictment alleges that from 1997 to 2005, Okafor evaded his taxes by reporting false information to the IRS and
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Following a three-week trial in Denver that resulted in his conviction on charges of conspiracy to defraud the United States and filing false tax returns, tax fraud promoter Robert N. Bedford, 60, of Seminole, Fla., was sentenced to serve 42 months in federal prison and three years of supervised release.The evidence established that Bedford provided legal and tax advice to his co-conspirators on how to circumvent IRS regulations and create
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Following an IRS criminal investigation, a federal grand jury indicted Fawzi Mahmoud Swalim, a former resident of San Francisco, with filing false tax returns from 2000 to 2002. According to the indictment, Swalim, 53, is alleged to have filed false tax returns from 2000 to 2002, which underreported gross receipts of his retail grocery business. He faces up to three years in prison and a fine of up to $250,000.

The president of California-based Allied Telecom was indicted on two counts of evading her federal income taxes for the years 2000 and 2001.The 39-year-old Diana Hojsak — aka Diana Lu or Jing Jing Lu — was also charged with two counts of filing false federal income tax returns for her wholly owned corporation, Allied Telecom International Inc.
Hojsak is charged with diverting commission payments payable to Allied Telecom to her personal
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Scott F. Creasia, 40, of Tucson, was sentenced to 10 months in prison and ordered to serve one year of supervised release and pay $331,932 in restitution. Following a week-long trial, Creasia was convicted on charges of filing false federal income tax returns.According to the evidence, Creasia became associated with Lynden Bridges, a member of Anderson’s Ark and Associates, in 1998 and used sham partnerships to conceal the amount of
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The U.S. District Court in Portland, Ore., sentenced a former Oregon chemical company executive to 18 months in prison and ordered him pay a $50,000 criminal fine following his conviction on two counts of filing false U.S. federal income tax returns.The executive was also ordered to pay restitution for all taxes due, which will be determined by the Internal Revenue Service.
Trevor Smith, the former vice president of sales for Raisio
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A North Brunswick, N.J., man was arrested on charges of failing to file tax returns and filing false tax returns.The five-count indictment charges Mazen Mokhtar, 38, with two counts of failing to file business tax returns and three counts of filing false personal tax returns. According to the indictment, Mokhtar was the president and sole shareholder of Mindcraft, a computer consulting and technology company.
The indictment alleges that for the tax
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Charles Wayne Willard Sr., 54, of Alexander City, Ala., was sentenced to 24 months in prison and fined $25,000 for tax evasion.
According to court records, Willard filed a joint tax return for calendar year 2002 which he knew to be false and fraudulent. In particular, the return stated that Willard’s joint taxable income was $38,436 when their true income was
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Deanna Ellen Dick, of Houston, Texas, has been sentenced to 30 months in prison for tax charges.
Dick pleaded guilty to aiding and abetting others and being aided and abetted by others to file 28 electronically prepared false 2001 tax returns. Some of the returns were filed in the names of deceased people and others in the names of living people,
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An elaborate scheme to file false tax returns resulted in the indictment of six Birmingham, Ala., residents on charges of conspiracy, filing false claims, bank fraud and witness tampering.
The government alleges that six people — Al Morton Jr., 37; Cheryl Harrell, 39; Queshawndra Randolph, 29; Alteago Hopson, 30; Pearline Bloxom, 25; and Katisha Brown, 39 — filed 121 false
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Jamal Sobhi Lashin, 49, of Scottsdale, Ariz., was sentenced to 12 months in prison after pleading guilty in December to one count of filing a false income tax return.
The co-owner of liquor stores, Lashin admitted that he did not accurately report his tax due for the tax years 2001 and 2002. Lashin admitted that he understated his income and falsified
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James C. Platts, a prominent builder in Pennsylvania, has a new challenge: demolishing a five-count tax evasion indictment.
According to the indictment, Platts submitted a false and fraudulent individual income tax return for the calendar year 1999, which substantially underreported his income and resulting tax liability. Additionally, Platts allegedly attempted to evade paying federal income taxes and FICA taxes withheld from employees
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