Subscribe
92°
Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ
A Pennsylvania man who hid millions from the IRS through secret NFT sales—while his girlfriend publicly asked for pageant donations for her daughter—has now been sentenced to prison, federal authorities and social media posts show.
Waylon Wilcox, 46, of Dillsburg, was sentenced to 12 months in prison and ordered to pay a $300,400 fine by Senior United States District Judge Malachy E. Mannion, the U.S. Attorney’s Office for the Middle District of Pennsylvania announced on Thursday, April 23, 2026.
Wilcox had previously paid the IRS $3,305,238 in back taxes, plus $981,583.30 in interest, auth…
Ex-Eagles RB Wendell Smallwood Jr., Who Beat Patriots In Super Bowl, Sentenced In COVID Scam
Wendell Smallwood Jr., a former Philadelphia Eagles running back and Super Bowl champion, was sentenced to 18 months in prison for wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the IRS in Wilmington, Delaware, on Thursday, Sept. 18, according to federal court documents obtained by Daily Voice.
U.S. District Senior Judge Richard G. Andrews also ordered Smallwood, 31, to repay the government $645,000. The punishment comes after Smallwood pleaded guilty in December 2024 to orchestrating schemes that defrauded COVID-19 relief programs and the IRS.
Smallwood earned about…
$17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ
A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.
Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS.
Inste…
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
The former president of the State Police Association of Massachusetts and the group's ex-lobbyist were sentenced Wednesday, May 10, after they were convicted on charges that they turned the union into a "criminal enterprise" that defrauded its members, authorities said.
Dana A. Pullman, 60, of Worcester — the former president of SPAM — was sentenced to 30 months behind bars and three years of probation, the US Attorney for Massachusetts said. Anne M. Lynch, 71, of Huff, the union's lobbyist, received two years in prison and two years of supervised release, the prosecutor add…
$1M Fraud: CT Business Owner Gets Prison Time
A Massachusetts business owner from northern Connecticut will spend time in prison for tax fraud after failing to report just under $1 million in income for several years, federal officials said.
Windham County resident Mariusz Kalinowski, age 48, of Woodstock, was sentenced to seven months in prison on Wednesday, April 26 for tax fraud, according to the US Attorney's Office for the District of Connecticut.
According to federal officials, Kalinowski is the owner of Webster, Massachusetts-based Kalinowski General Construction, Inc., in Worcester County, which provides&n…
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income
A Connecticut attorney was convicted of failing to pay taxes on about $950,000 in income.
Deron Freeman, a resident of Glastonbury in Hartford County, was found guilty on Monday, April 18, of three counts of making and subscribing a false tax return and four counts of failure to pay income tax, according to Leonard Boyle, United States attorney for the District of Connecticut.
Freeman, age 47, owned a law office in Hartford, where he primarily practiced in the areas of personal injury and criminal law, Boyle said.
The US Attorney's Office said Freeman fell "severely behind" in p…
CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses
A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced.
Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced.
Specifically, Kamal was charged with:
Two counts of tax evasion;
Four counts of filing a false tax return;
Obstruction;
Four counts of unlawful use of a means of identification.
It is alleged that Kamal evaded taxes for the 2012 and 2013 tax years by fil…
