Scrap Metal Business Owner Indicted for Tax Evasion

Scrap Metal Business Owner Indicted for Tax Evasion ... KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of ...

Scrap Metal Business Owner Pleads Guilty to Tax Evasion

By pleading guilty today, Deardorff admitted that he took a series of steps to willfully and intentionally evade payment of $355,310 in federal ...

DOJ indicts Missouri scrap metal dealer for tax evasion

According to a Department of Justice (DOJ) release, the indictment alleges that Deardorff took a series of steps to willfully and intentionally evade payment of ...

Missouri scrap metal businessman admits tax evasion | News - KOMU

... Missouri, scrap metal business that operated largely on a cash basis has admitted in federal court that he evaded more.

Missouri scrap metal businessman admits tax evasion | News | komu ...

KANSAS CITY (AP) — The owner of a Kansas City, Missouri, scrap metal business ... Missouri scrap metal businessman admits tax evasion ... guilty Tuesday. He also ...

Kansas City scrap dealer pleads guilty to tax evasion

Kansas City scrap dealer pleads guilty to tax evasion. US DOJ says owner of company evaded payment of more than $350,000 in federal income tax.

Kansas City scrap dealer admits income tax evasion

Joseph Lee Scott Deardorff, owner of a Kansas City scrap metal business, pleaded guilty Tuesday to evading more than $350000 in federal ...

Missouri scrap metal businesswoman sentenced for tax evasion

Missouri scrap metal businesswoman sentenced for tax evasion ... (KANSAS CITY, Mo., AP) — The owner of a Kansas City scrap metal business has been ...

Indictment: Scrap dealer used small checks to evade taxes - Kansas ...

A Kansas City scrap business owner asked for smaller checks that were cashed at gas stations and check cashing businesses, an indictment states.

Chicago scrap metal company, president plead guilty to tax violations

A Chicago scrap metal company and its president each pleaded guilty to tax violations after concealing $11.6 million from the IRS, ...

Scrap metal dealer pleads guilty in multi-state catalytic converter ...

CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics ...

Secaucus scrap metal company minority owner pleads guilty to wire ...

The minority owner of a Secaucus scrap metal company pleaded guilty to wire fraud, admitting a 17-year scheme that defrauded customers out ...

Owners of Scrap Metal Company Indicted and Arrested on Wire ...

(CIMCO),were charged by indictment and arrested for conspiracy to commit wire fraud and wire fraud. CIMCO, which was headquartered in Secaucus, ...

Maryland Auto Parts and Scrap Metal Dealers Convicted of Tax Fraud

“Today's verdict confirms that choosing to evade the payment of taxes, causing hardworking taxpayers to bear the brunt, is an action that ...

Texas Scrap Metal Dealer Cops To Hiding Income From IRS - Law360

The owner of a Texas scrap metal company pled guilty to filing a false tax ... Man Gets 6 Years For Tax Evasion With Watches, Casino Chips.

Indiana recycler charged with multimillion-dollar fraud for sending e ...

He has been charged with five counts of income tax evasion, four ... Owner of Two Recycling Businesses Arrested in Multi-Million Dollar Fraud ...

August 2024 Criminal Investigation press releases - IRS

... fraud and tax evasion. Aug. 29, 2024 ... Owner of Newark construction business admits tax evasion and failure to collect and pay over taxes ...

Scrap fraud cases prosecuted in Wisconsin and California

In California in early January 2018, Carl Means entered guilty pleas to felony charges of grand theft and income tax evasion, according to a news release issued ...

Owner of Rome scrap yard faces prison time - Utica Observer Dispatch

Richard R. Murtaugh, 66, of Central Square, pleaded guilty of two counts of tax evasion and four counts of subscribing to false corporate and ...

U.S. Attorney in N.Y. Files Charges Against Health Care ... - Tax Notes

... tax preparers, business owners, a town registrar, and other taxpayers. ... evasion scheme involved ... BAUM, the owner of Baum's Recovery, a scrap metal ...