Here Comes The Bribe
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Ventura pleaded guilty to aiding and assisting in the preparation of a false return. Berlin, Connecticut: Preparer Gelin Sterling, 31, has pleaded guilty to one count of aiding in the preparation of false returns. According to court documents and statements in court, Sterling owned and operated the prep business Sterling Tax Plus and for the tax years from through prepared returns for numerous clients that included false mileage expenses, false charitable donations and other false income items.
'Here Comes The Bribe'
Sentencing is Aug. Hope, Rhode Island: Fisherman Billie Schofield, who failed to pay hundreds of thousands of dollars in federal income taxes, has pleaded guilty to tax evasion.
According to court documents, from through Schofield worked for local fishing companies and earned hundreds of thousands of dollars. He evaded taxes by causing payments to be made through a nominee business and depositing money in a nominee account.
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He also filed false income tax returns, preventing the delivery of IRS levy notices to his employer and sending bogus checks to the IRS in an attempt to pay off a lien on his property. Sentencing is Sept. Alta Loma, California: Mohammad R. In exchange, Tirmazi approved change orders requested by Contreras for, among other things, work that did not occur and materials that were not used on projects.
Contreras, who bribed Tirmazi with cash and gifts, also paid Tirmazi with checks made payable to TEQ Solutions that were disguised to look like payment for legitimate services. He issued sham s to make it appear as though other individuals had received income from TEQ Solutions for work performed.hardzurowhist.tk
54. The Proposal - Here Comes The Bribe
He also admitted to bribing two county officials. From approximately to , Contreras made cash payments to Thomas J. Bridgeport, Connecticut: Preparer Rolando Russell, 62, has pleaded guilty to preparing false returns for clients. According to court documents and statements in court, Russell prepared some 1, federal returns for the tax years from through through a prep practice he operated.
Russell pleaded guilty to two counts of aiding and assisting the filing of a false return, an offense that carries a maximum term of imprisonment of three years on each count.
Enola, Pennsylvania: Biofuel corporation co-owners Ben T. Wootton and Race A. Miner, the latter of Buena Vista, Colorado, have been found guilty of one count of conspiracy to make false statements to the Environmental Protection Agency, six counts of making false statements to the EPA, one count of conspiracy to defraud the IRS and one count of aiding and assisting in the filing of a false claim with the IRS.