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News for Norther Colorado and the world

Wednesday, October 22, 2014

Posts Tagged ‘Tax evasion’

Bruce guilty of tax evasion

Bruce guilty of tax evasion

Attorney General announces guilty verdict 
for Colorado Springs man in tax-evasion case   DENVER — Colorado Attorney General John Suthers announced today that a Denver jury has convicted Colorado Springs resident Douglas Bruce (DOB: 8/26/1949) of three felonies and one misdemeanor related to his failure to pay taxes on income he earned during the 2005, 2006 and 2007 tax years. According to the four-count indictment, filed in April 2011, Bruce attempted to evade his tax ... Full Story

Woman sentenced to 3 years in prison for failing to

Monument woman sentenced to 3 years in prison for failing to report $1.6 million in income to the IRS   DENVER – Linda Abramson-Schmeiler, age 52, of Monument, Colorado, was sentenced on March 17, 2011 by U.S. District Court Judge Robert Blackburn to serve 36 months in federal prison for filing a series of false individual and corporate income tax returns for the years 2003 through 2005, in connection with failing to report $1.6 million in gross business receipts to the IRS for the ... Full Story

Aurora loan broker pleads guilty to omitting over $4.7

DENVER – Leonid Shifrin, age 40, of Aurora, Colorado pled guilty recently to one count of filing a false income tax return, United States Attorney John Walsh and IRS Criminal Investigation, Denver Field Office, Special Agent in Charge Sean Sowards announced. The guilty plea was tendered before U.S. District Court Judge Philip A. Brimmer on March 2, 2011. Judge Brimmer is scheduled to sentence Shifrin on June 24, 2011. Shifrin was indicted by a Federal Grand Jury in Denver on April 20, ... Full Story

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