Sisters Sentenced In $25 Million Tax Fraud SchemeU.S. District Judge Roy B. Dalton, Jr. has sentenced Petra Gomez to eight years in federal prison for conspiracy to defraud the government and tax evasion. She had pleaded guilty on November 16, 2020. Gomez’s sister, Jakeline Lumucso, previously pleaded guilty to conspiracy to defraud the government and was sentenced in April 2021 to four years in federal prison.
Florida Man Pleads Guilty To Federal Tax CrimesMark D. Schneider, 60, formerly of Niceville, Florida, pled guilty yesterday to multiple federal tax crimes, announced Jason R. Coody, Acting United States Attorney for the Northern District of Florida. Schneider, who lived in Niceville during the commission of his offenses, was recently arrested by the United States Marshals Service after becoming a fugitive when he failed to appear on the day of his trial in Pensacola in January 2021.
Charges Against Trump Organization And Its CFO UnveiledCharges against Trump Organization and its CFO unveiled.
Gaetz Ally Plans To Plead Guilty And Cooperate With ProsecutorsThe ex-Florida tax collector with close ties to Rep. Matt Gaetz is planning to plead guilty on Monday in a federal court in Florida, according to a new filing Thursday.