Rockford

Archive for 'Illinois' Category

Rockford

ROCKFORD DOCTOR SENTENCED FOR FILING A FALSE TAX RETURN

ROCKFORD – PATRICK J. FITZGERALD, United States Attorney for the Northern District of Illinois; BYRAM W. TICHENOR, Special Agent-In-Charge of the Chicago Office of the Internal Revenue Service – Criminal Investigation Division (“IRS-CID”); and ROBERT D. GRANT, Special Agent-In-Charge of the Chicago Office of the Federal Bureau [...]

Newton

A. Courtney Cox, United States Attorney for the Southern District of Illinois, announced today that on August 11, 2008, DENNIS FRICHTL, age 52, and his brother DOUGLAS FRICHTL, age 47, both of Newton, Illinois, were sentenced to prison for the offense of Conspiracy to Impair and Impede the Internal Revenue Service in the Ascertainment and [...]

Herrin

A. Courtney Cox, United States Attorney for the Southern District of Illinois, announced today that on October 29, 2008, DUO CHEN, age 37, and JUSTIN QIU, age 37, both of Herrin, Illinois, entered guilty pleas in federal court in Benton, Illinois, to an Information charging them with tax and immigration offenses.
According to a factual [...]

Waterloo

A. Courtney Cox, United States Attorney for the Southern District of Illinois, announced today that KAY FLOARKE, age 52, of Waterloo, Illinois, was sentenced to one year and one day in prison for the offense of TAX EVASION. Additionally, FLOARKE was sentenced to serve three years supervised release following her release from prison. FLOARKE was [...]

Albion

A. Courtney Cox, United States Attorney for the Southern District of Illinois, announced today that on May 20, 2009, MORRIS J. NEAD, age 40, an attorney at law practicing in Albion, Illinois, and former Public Defender for Wabash County, Illinois was sentenced to 366 days in federal prison as a result of his conviction of [...]

Wood River

A. Courtney Cox, United States Attorney for the Southern District of Illinois, announced today that on September 23, 2009, MARY R. STORER, age 40, formerly of Wood River, Illinois, pled guilty to four counts of an Indictment charging her with Spies Tax Evasion, Willful Failure to File Federal Income Tax Returns, Embezzlement From An Employee [...]