Posts Tagged ‘guilty’

27-YEAR-OLD FACES UP TO 5 YEARS IN PRISON

Sunday, May 25th, 2008

Nicole Brown, 27, of Minneapolis, pleaded guilty to one count of false claims for tax refund and one count of aiding and abetting false claims for tax refund.
According to Brown’s plea agreement, she prepared federal individual income tax returns for various individuals. Brown included false information, such as false Form W-2 information. The total loss was $198,136, the total of claims she made for others and herself. She faces up
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LA. POLITICIAN PLEADS GUILTY TO EVASION

Friday, May 23rd, 2008

Joseph Anthony Impastato, a former St. Tammany Parish, La., councilman, 36, pleaded guilty to two counts of an indictment that dates back to Hurricane Katrina.
The two charges to which Impastato admitted guilt included federal bribery through illegal solicitation and receipt of payments in connection with a Hurricane Katrina debris removal contract and making false statements in his 2001 federal income tax return.
Specifically, within two weeks following Hurricane Katrina, Impastato obtained
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