Vidor

Archive for 'Texas' Category

Vidor

BEAUMONT, TX -    U.S. Attorney Rebecca A. Gregory announced today that a Vidor couple has been sentenced today for filing false tax returns and failure to file tax returns in the Eastern District of Texas.
            THOMAS B. PARKER, 64, was sentenced to 5 years probation with a condition that 356 days be served in jail [...]

Argyle

PLANO, TX – U.S. Attorney Rebecca A. Gregory announced today that an Argyle, Texas couple has been found guilty by a jury of federal tax evasion charges in the Eastern District of Texas.
            PHILIP G. KELLAR, 56, and MICHELE G. KELLAR, 49, were convicted of tax evasion today following a week-long jury trial before U.S. [...]

Plano

PLANO, TX – U.S. Attorney John M. Bales announced today that a 52-year-old Plano, Texas man has pleaded guilty to criminal tax evasion in the Eastern District of Texas.
ROBERT EDWARD MAURO pleaded guilty to willfully evading the payment of federal income tax today before U.S. Magistrate Judge Don D. Bush.
According to information presented in court, [...]

Sulphur Springs

TYLER, TX – U.S. Attorney John M. Bales announced today that a 47-year-old Sulphur Springs, Texas woman has been sentenced to federal prison for tax crimes in the Eastern District of Texas. 
            DONNA J. NELSON pleaded guilty on Jan. 13, 2009, to an Information charging her with filing a fraudulent tax return and was sentenced [...]

Texarkana

TEXARKANA, TX –   U.S. Attorney John M. Bales announced today that a 55-year-old New Orleans man has been sentenced for federal income tax violations in the Eastern District of Texas.
            MALCOLM DAVID MacHAUER was found guilty by a jury on June 17, 2009, of three counts of attempting to evade and defeat paying federal [...]

Houston

(HOUSTON) – Gladys Nell Bishop, President of Quality Trucking Inc., has been convicted  by a jury of three counts of making false statements on tax returns filed for the company for tax years 2000, 2001 and 2002, United States Attorney Tim Johnson announced today. Quality Trucking Inc. is located on the 8300 block of Miller [...]

Spring

Spring – Brendan F. Gowing, of Spring, Texas, has been sentenced to 90 days in federal prison for failing to file an income tax return on gross income of more than $1.7 million, United States Attorney Tim Johnson announced today. Gowing pleaded guilty in June 2009 to the federal tax charge. In addition to the [...]

Lubbock

LUBBOCK, Texas — James Michael Long was sentenced today by U.S. District Judge Sam R. Cummings to a total of 37 months in federal prison following his conviction at trial in October on four counts of willful failure to file an income tax return, announced U.S. Attorney Richard B. Roper of the Northern District of [...]

Fort Worth

Fort Worth — Nehat Hidi was sentenced today by U.S. District Judge Reed C. O’Connor to 30 days in prison, 150 days of home confinement, and ordered to pay a $2000 fine and forfeit $250,000 following his guilty plea in September to one count of fraud and false statements in relation to an income tax return [...]

Dallas

DALLAS — Lanas Evans Troxler, of Dallas, was sentenced this morning by U.S. District Judge Ed Kinkeade to 40 months in prison and ordered to pay a $10,000 fine, announced U.S. Attorney James T. Jacks of the Northern District of Texas. Troxler was convicted in April 2008 on all 17 counts of an indictment that [...]