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Tag Archives: tax fraud

Rochester woman admits to tax fraud

Kelly Nicole Borger, 31, of Rochester and Los Angeles, has pleaded guilty before U.S. District Judge David G. Larimer to conspiring to defraud the United States. The charge carries a maximum sentence 20 years in prison, a fine of $1,064,702, ...

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IRS cracking down on ID theft, tax fraud

MIAMI — With tax filing season heating up, an aggressive Internal Revenue Service crackdown is targeting the growing problem of criminals who use stolen identities to seek tens of thousands of dollars in fraudulent tax refunds. Acting IRS Commissioner Steven ...

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Rochester man admits tax fraud

Leonardo Valdez, 38, of Rochester, has pleaded guilty before U.S. District Court Judge Charles J. Siragusa to helping prepare false tax returns. Valdez faces up to three years in prison, a $100,000 fine or both. Assistant U.S. Attorney John J. Field said Valdez was a tax preparer ...

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Rochester man pleads guilty to tax fraud

Aaron Troy, 38, has pleaded guilty before Chief U.S. District Court Judge William M. Skretny to possession of a destructive device and marijuana trafficking. The charges carry a maximum penalty of 15 years in prison, a $250,000 fine or both. According to Assistant U.S. Attorney Melissa Meetze, special agents ...

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