Posts Tagged ‘tax fraud’

Feds want nearly $1M in restitution from former attorney

by Associated Press Published: March 21,2013

Tags: attorney, cdriminal, crime, federal government, fine, fraud, insurance, law, lawyer, legal, penalty, restitution, tax, tax fraud, wire fraud

ABERDEEN — The U.S. government is seeking $914,162 in restitution unpaid by a former Mississippi attorney convicted in a tax and mail fraud case in 2009. The Northeast Mississippi Daily Journal reports prosecutors filed a payment affidavit this week in U.S. District Court in Oxford. U.S. District Judge Sharion Aycock has scheduled an April 2 [...] [...]

Owner of tax service business gets 10 years, repaying $5.5M

by Associated Press Published: December 27,2011

Tags: courts, sentencing, tax, tax fraud, tax returns, tax services

GREENVILLE — The owner of an income tax service convicted of filing doctored tax returns to the Internal Revenue Service has been sentenced to 10 years in prison and ordered to repay $5.5 million. Mary Wesley was convicted in May in federal court in Greenville of one count of conspiracy to defraud the government and [...] [...]

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