tax fraud

Federal Judge Sentences Three For Tax Fraud
A Wyoming couple and an Arizona woman were sentenced in federal court last week following their convictions for conspiracy to defraud the United States by promoting and using a sham trust scheme to conceal taxable income, according to a news release from Wyoming U.S. Attorney Christopher Crofts. Two…
Sonny Pilcher Sentencing For Tax Fraud Set For Dec. 15
Casper businessman Sonny Pilcher will be sentenced in federal court for tax fraud in Cheyenne on Dec. 15, according to federal court records. Pilcher, owner of the now-closed Elevation club, formerly known as Sidelines Sports Bar on Wilkins Circle, pleaded guilty in June to one felony count of obstr…
IRS Says Beware Of Bogus Refund Schemes
A tax scam by preparers who tempt tax payers to claim the American Opportunity Tax Credit when they really aren’t eligible has the IRS issuing a warning. “This is another one of the scams that we’ve seen emerge. We see scams all year long, but they do tend to peak during filing …