HeyJaredMary Ann Tasoulas
- Indexed articles, last 90 days
- 12
- Latest publication
- Sep 26, 2026
- Outlet visibility, for Accountingtoday
- Top 1M sites
- Earliest in this view
- Jul 10, 2026
Latest articles
Tax Fraud Blotter: Jet skis, dirt bikes and trailers, oh my! (opens the original)
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"Godfather" sculptures; designer handbags; nonprofit embezzlement; and other highlights of recent tax cases. Easton, Maryland: Robert Michael (56) of Easton, the owner and operator of B&E Motorsports in Easton, pleaded guilty to a felony theft scheme over $100,000, felony identity fraud scheme over $25,000, perjury and willfully filing a false income tax return. The felony theft scheme was falsified sales paperwork to underreport the prices of jet skis, dirt bikes and trailers — cheating the Sta
Tax Fraud Blotter: Making waves in Hawaii (opens the original)
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Millions on OnlyFans; "Administrative Expenses;" cookie decorating class; and other highlights of recent tax cases. Ewa Beach, Hawaii: A Hawaii husband and wife were sentenced to 16 months and 24 months in prison, respectively, for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into issuing a nearly $200,000 tax refund and then using shell bank accounts and frivolous legal filings to prevent the government from getting it back. From approximately February 2015 throu
Tax Fraud Blotter: Crook from Crookston (opens the original)
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Toxic pollutants; fabricated gambling winnings and losses; financial shortfalls; and other highlights of recent tax cases. Crookston, Minnesota: A Minnesota man pleaded guilty to filing a false claim with the IRS. Philip Nelson Green filed false individual income tax returns with the IRS for the years 2019, 2020, 2021 and 2022. Each of these tax returns reported multiple false or fraudulent items, including false wage information, itemized deductions, withholding amounts and child and dependent
Tax Fraud Blotter: Keep on truckin' (opens the original)
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Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases. Philadelphia: Daniel A. Pallen, 46, of Springfield, Pennsylvania, entered a plea of guilty to one count of tax evasion and one count of mail fraud, arising from his submission of over $400,000 in fictitious checks to evade payment of his federal taxes and to purchase a new electric utility truck. Pallen signed and submitted 14 fake certified checks to the IRS in November 2024 and January
Tax Fraud Blotter: Get your stolen checks here (opens the original)
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OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases. Philadelphia: Alexander Telewoda, 26, of Clifton Heights, Pennsylvania, was sentenced to 78 months in prison, three years of supervised release, restitution of $10,841,731.83 and forfeiture of $162,144.50 for conspiring with three others to steal and sell thousands of U.S. Treasury checks. The defendant was charged by superseding indictment in May 2025, along with co-defendants Saahir Irby, 28, and Tauhee
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