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Archive (News prior to 2013)

April 26, 2022

Press Release
Local Real Estate Developer Pleads Guilty To Tax Evasion

April 11, 2022

Press Release
Cadillac Businessman Sent To Prison For Tax Evasion

November 16, 2021

Press Release
Kent County Tax Preparer Sentenced To Prison

April 14, 2021

Press Release
Kent County Tax Preparer Indicted for Preparing False Returns

March 18, 2021

Press Release
Owner of Software Company Pleads Guilty to Tax Evasion

June 4, 2020

Press Release
Michigan Real Estate Developer Indicted For Tax And Bank Fraud

June 3, 2020

Press Release
Former Director Of Finance Sentenced To Three Years In Federal Prison For Wire And Tax Fraud

June 2, 2020

Press Release
Ludington Man Pleads Guilty To Stealing From The Lake Michigan Carferry And Filing False Tax Returns

February 21, 2020

Press Release
Ludington Man Charged With Stealing From The SS Badger Ferry Company

October 10, 2019

Press Release
Kent County Man Charged With Federal Wire Fraud And Tax Crimes

March 11, 2019

Press Release
Battle Creek Woman Sentenced To 3 Years In Federal Prison For Filing False Tax Returns

February 21, 2019

Press Release
Holland Attorney Charged With Defrauding Clients And Filing A False Federal Income Tax Return

February 4, 2019

Press Release
Lansing Man Sentenced To More Than 13 Years In Prison For International Identity Theft And Tax Refund Fraud Scheme

August 23, 2016

Press Release
Owner Of Mexican Restaurant Chains Sentenced To Federal Prison For Tax Evasion

June 2, 2016

Press Release
Two Lansing "Homeless IRS Scam" Defendants Get Prison Time

May 18, 2016

Press Release
Two Lansing "Homeless" IRS Scam Defendants Sentenced

February 23, 2016

Press Release
Kent County Tax Return Preparer, Andres Orrego-Hernandez, Sentenced For Conspiring To Defraud The Government And Aiding In The Filing Of A False Tax Return

January 15, 2016

Press Release
Kentwood Resident And Tax Return Preparer, Gregory Claxton, Pleads Guilty To Evading Payment Of Income Taxes

December 23, 2015

Press Release
Former Lansing Resident, Tsiidzoyedu Callista Chiwocha, Pleads Guilty On Federal Tax Charge

December 22, 2015

Press Release
Former Lansing Resident, Amanda B. Ely, Pleads Guilty On Federal Tax Charges

December 8, 2015

Press Release
Kalamazoo Tax Preparer, Fontrice Lenee Charles, Guilty On Multiple Counts Of Tax Fraud

August 12, 2015

Press Release
Kent County Tax Return Preparer, Yashica Toshian Tucker, Pleads Guilty To Filing A False Claim Against The U.S. Government
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