tax evasion

June 11, 2021

Chester County: Michael Goldner Charged With Tax Evasion

Chester County Man, Michael Goldner Charged With Tax Evasion For Second Time The defendant was previously convicted on similar charges in 2016 and has avoided paying most of the $5 million in court-ordered restitution in that case PHILADELPHIA (STL.News) Acting United States Attorney Jennifer Arbittier Williams announced that Michael Goldner,...

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June 10, 2021

Joan Donald Charged with Wire Fraud and Tax Evasion

Ocean View Woman, Joan Donald Charged with Wire Fraud and Tax Evasion WILMINGTON, DE (STL.News) U.S. Attorney David C. Weiss announced that a federal grand jury returned an indictment today charging an Ocean View, Delaware woman with embezzling more than $1 million dollars from her former employer. According to the...

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May 27, 2021

Kentucky: Welsch Pleads Guilty to Wire Fraud, Tax Evasion

Ft. Thomas Man, Kevin R. Welsch Pleads Guilty to Wire Fraud and Tax Evasion COVINGTON, KY (STL.News) Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his guilty plea, Welsch admitted defrauding clients of the debt collection business...

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May 6, 2021

Salas-Molina Sentenced for Tax Evasion and Failing to Pay

Monmouth County Business Owner, Wilson Salas-Molina Sentenced to One Year in Prison for Tax Evasion and Failing to Pay Employment Payroll Taxes TRENTON, N.J (STL.News) A Monmouth County, New Jersey, business owner was sentenced today to 12 months and one day in prison for tax evasion and failure to pay...

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April 13, 2021

Wausau: Leonard Kersten Sentenced for Tax Evasion

Wausau Man, Leonard Kersten Sentenced to 30 Months for Tax Evasion MADISON, WI (STL.News) Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Leonard Kersten, 55, Wausau, Wisconsin, was sentenced on April 9 by U.S. District Judge William M. Conley to 30 months in...

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March 26, 2021

Hermitage: Dustin R. Golub Pleads Guilty to Tax Evasion

Mercer County Roofing and Siding Business Owner, Dustin R. Golub Pleads Guilty to Tax Evasion PITTSBURGH, PA (STL.News) A resident of Mercer County pleaded guilty in federal court to a charge of tax evasion, Acting United States Attorney Stephen R. Kaufman announced today. Dustin R. Golub, 35, of Hermitage, PA...

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March 25, 2021

Michigan: Ryan Richmond Charged with Tax Evasion

Michigan Businessman, Ryan Richmond Charged with Tax Evasion Among Other Offenses (STL.News) A federal grand jury in Detroit, Michigan, returned an indictment yesterday charging a Bloomfield Hills businessman with tax evasion, attempting to obstruct the internal revenue laws, making a false statement, and willful failure to file his own individual...

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February 11, 2021

Lucia Andrea Gatta Indicted for Tax Evasion

Former Florida Resident, Lucia Andrea Gatta Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts (STL.News) A federal grand jury returned an indictment charging Lucia Andrea Gatta, a former resident of Palm Beach County, Florida, with tax evasion and failing to file Reports of Foreign Bank and Financial...

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February 3, 2021

Durango: Ryan Wilkinson Sentenced For Tax Evasion

Roofing Business Owner, Ryan Wilkinson Sentenced For Tax Evasion DURANGO (STL.News) United States Attorney Jason R. Dunn announced that Ryan Wilkinson, age 42, of Durango, Colorado was sentenced on February 2, 2021, to serve 3 months in prison, followed by 6 months of home confinement to be served during 3...

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January 12, 2021

Guilford: Louis DeMaio Sentenced to Prison for Tax Evasion Offense

Accountant, Louis DeMaio Sentenced to Prison for Tax Evasion and Obstruction Offenses (STL.News) John H. Durham, United States Attorney for the District of Connecticut, announced that LOUIS DeMAIO, 70, of Guilford, was sentenced today by U.S. District Judge Janet Bond Arterton to 30 months of imprisonment, followed by one year...

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January 10, 2021

Rhode Island: Billie R. Schofield Sentenced for Tax Evasion

Sought to Obstruct IRS Collection Efforts for Ten Years (STL.News) A Rhode Island man was sentenced to three years in prison Friday for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney Aaron L. Weisman for the District of Rhode...

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