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Sunday, December 4, 2022

Posts Tagged ‘false tax return’

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 responsibilities ... Full Story

Madam files false tax return

Metro Denver woman surrenders for interstate prostitution related charges DENVER – Michelle Schramm, aka Uk Chin Schramm, age 55, of Aurora surrendered to federal authorities on crimes related to her operating an interstate prostitution business, United States Attorney John Walsh, IRS Criminal Investigation Special Agent in Charge Sean Sowards and Arapahoe County Sheriff Grayson Robinson announced. Schramm was indicted by a federal grand jury in November 2010 on charges of interstate ... Full Story