false tax returns
Veterinarian residing in Truckee pleads guilty to tax evasion
Submitted by paula on Mon, 08/24/2020 - 9:48pm
A world-renown veterinarian living in Truckee leaded guilty today to one count of tax evasion.
Jack Ray Snyder, 63, was indicted in 2018 after it was alleged he failed to report significant income and filed false tax returns between 2012 and 2014. Besides the income discrepancy, Snyder was charged with deducting non-deductible personal expenses and overreporting his property taxes.
Truckee man charged with tax evasion and filing false tax returns
Submitted by paula on Thu, 10/04/2018 - 4:14pm
A world-renown veterinarian living in Truckee, California is facing tax evasion and filing false tax returns.
A federal grand jury returned an eight-count indictment today against Jack Ray Snyder, 61, alleging he failed to report significant income and filed false tax returns between 2012 and 2014. Besides the income discrepancy, Snyder is charged with deducting non-deductible personal expenses and overreporting his property taxes.
El Dorado Hills tax preparers headed to jail for $1.8 million in fake claims
Submitted by paula on Fri, 12/02/2016 - 7:59pm
An unlicensed El Dorado county tax preparer was sentenced Friday to 3 1/2 years in prison and ordered to pay $1,895,833 in restitution for conspiring to file false claims and filing false claims. Her co-conspirator will be sentenced next week.
Barbara Antonucci, 49, and her co-conspirator, Sherry Taggart, 56, of El Dorado Hills, prepared tax returns for clients seeking to maximize their refunds from the Internal Revenue Service.
Placerville business owner pleads guilty to filing more than $60 million in tax refunds
Submitted by paula on Wed, 08/31/2016 - 7:06pm
The owner of Advanced Financial Services (AFS) in Placerville pleaded guilty to filing more than 250 false claims for refunds from the Internal Revenue Service (IRS) along with two of her employees. They all face large fines and years in jail.
Susanville inmates found guilty of filing 247 false income tax returns
Submitted by paula on Fri, 08/19/2016 - 12:57pm
Daniel Allen Coats, 34, of Turlock, was sentenced today to 18 months in prison and ordered to pay $8,938 in restitution for his role in a conspiracy to defraud the United States by filing false claims for federal tax refunds while in prison.
Placerville business owner sentenced for filing false tax returns
Submitted by paula on Fri, 12/19/2014 - 12:50am
Thomas Stringfellow of Placerville was sentenced today to 18 months in prison and order to pay $687,182 in restitution for willfully making false tax returns.
The 55-year old underreported his business income on tax returns by more than $1.1 million from 2006 to 2010 according to court documents. During that time he was also found guilty of underreporting his personal income by more than $1,000,000.
Placerville couple indicted, face federal charges of filing false tax return and liens
Submitted by Editor on Tue, 08/20/2013 - 2:12pmA Placerville couple was arrested Tuesday and face criminal charges after federal investigators said they defrauded the government by filing false tax returns and false liens against IRS employees.
Charles and Victoria Tingler face conspiracy and other charges. According to an indictment, the Tinglers and Teresa Marie Marty, are charged with filing liens against the property of three IRS employees and filing liens of at least $84 million against the property of two U.S. Justice Department attorneys, according to a news release.
El Dorado County women indicted in nationwide $60 million tax fraud refund scheme
Submitted by Editor on Tue, 06/25/2013 - 11:25pmIn an indictment unsealed Tuesday, three El Dorado County women — Teresa Marie Marty, of Pollock Pines, Rebecca Bandera-Marty of Shingle Springs, and Pamela Harris of Placerville — were charged with conspiring to defraud the United States, the U.S. Department of Justice and the Internal Revenue Service announced.
In addition to the conspiracy count, Marty is charged with 33 counts of false claims against the United States, and Bandera-Marty is also charged in 16 of these counts.
