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Internal Revenue Service

Police & Fire
Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate
Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate The conman who posed as a US Marine Corps veteran to steal hundreds of thousands of dollars from an elderly couple in Bucks County is going to prison.  Marc Cheeseman, a 50-year-old Silverdale resident, was sentenced to five to seven years in a Pennsylvania state prison in a hearing on Thursday, Jan. 19, District Attorney Matthew Weintraub said in a statement.  Cheeseman previously pleaded guilty in September to several felony theft charges and one misdemeanor count of impersonating a veteran, the DA said.  In court, prosecutors argued that he carried on a yearslong scheme t…

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by Mac Bullock
News
Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds
Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds A 43-year-old Bucks County man has been charged with causing at least $1.5 million in damage to old power plants while stealing copper wire, authorities said. The crimes were allegedly committed at four coal-fired power plants in Pennsylvania and Maryland, according to US Attorney Jacqueline C. Romero. Michael Garrison, of Croydon, PA, was charged with one count of conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return, Romero said. S…

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by Jon Craig
News
Church Premieres Doug Mastriano's 2X Canceled Controversial Film And The Internet Is Pissed Church Premieres Doug Mastriano's 2X Canceled Controversial Film And The Internet Is Pissed
Church Premieres Doug Mastriano's 2X Canceled Controversial Film And The Internet Is Pissed A mega-church along a Pennsylvania highway has decided to play host to both the so-called Mastriano Movie "The Return of the Patriot: The Rise of Pennsylvania!" and a discussion with the producer Dr. Steve Turley. Its star is State Senator and Republican candidate for Pennsylvania Governor, Doug Mastriano.  The film apparently debuted at the Christ Community Church located at 1201 Slate Hill Rd, Camp Hill, Saturday, July 16, according to a Facebook post by the church advertising a 65 percent off coupon for tickets.  The film premiere has been canceled at two different venues but the reaso…

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by Jillian Pikora
News
Owners Of Popular Philly Cheesesteak Joint Plead Guilty In Tax Fraud Scheme Owners Of Popular Philly Cheesesteak Joint Plead Guilty In Tax Fraud Scheme
Owners Of Popular Philly Cheesesteak Joint Plead Guilty In Tax Fraud Scheme The owners of a popular Philadelphia cheesesteak joint pleaded guilty Monday, May 9 to federal charges in a tax fraud scheme, authorities said. Anthony Lucidonio, Sr., 84, of Philadelphia, and Nicholas Lucidonio, 56, of New Jersey, the owners of Tony Luke’s on Oregon Avenue were accused of hiding more than $8 million from the IRS for around a decade, according to the US Attorney's Office. Federal prosecutors say the father-son duo did this by paying their employees in cash to avoid withholding payroll taxes between 2006 and 2016. The pair were indicted in 2020. The pros…

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by Nicole Acosta
Obituaries
Beloved Hunterdon County Native, Penn State Grad Megan Greene Dies After Long Illness, 38 Beloved Hunterdon County Native, Penn State Grad Megan Greene Dies After Long Illness, 38
Beloved Hunterdon County Native, Penn State Grad Megan Greene Dies After Long Illness, 38 Beloved Hunterdon County native and Penn State graduate Megan Elizabeth Greene died after a long illness on Jan. 6. She was 38. Born in South Plainfield, Greene grew up in Hunterdon County before moving to Connecticut with her family during her high school years, her obituary says. Greene earned a Bachelor’s degree in psychology at Penn State before attending Western Michigan University Cooley Law School, where she earned a law degree. She also earned an LLM in Taxation from Temple University. Greene had worked for several years with the Internal Revenue Service, Office of Taxpayer Advocat…

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by Valerie Musson
News
PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud
PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud A labor contractor and four of his employees were indicted on federal charges for a scheme in which they supplied hundreds of undocumented workers to Pennsylvania mushroom farms and failed to file taxes -- having already defrauded the U.S. out of nearly $2 million, the U.S. Department of Justice said. Miguel Morales, 48, of Quarryville -- who owns and operates Morales Contractor --  provided a contracted labor force to various mushroom farms in Chester County, PA, the first indictment says. Morales housed some of the workers in 10 properties that he owns across Lancaster and Chester co…

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by Jillian Pikora
Police & Fire
Chester County Business Owner Evaded Nearly $85K Worth Of Federal Income Taxes Chester County Business Owner Evaded Nearly $85K Worth Of Federal Income Taxes
Chester County Business Owner Evaded Nearly $85K Worth Of Federal Income Taxes A Chester County business owner dodged nearly $85,000 worth of federal income taxes between 2014 and 2017, authorities said. William Wells, a part-owner of Coatesville-based paving company, Wells Paving, allegedly concealed his income by cashing checks from customers at a check-cashing business, according to IRS Criminal Investigation Special Agent in Charge Thomas Fattorusso. By doing this, Wells evaded $84,995 in federal income taxes, Fattorusso said. Wells earned $30,681 of reportable taxable income in 2014, with approximately $10,895 due to the IRS in taxes, ac…

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by Nicole Acosta
News
Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief
Feds: Sussex Scammer Used Dead People’s Names To Collect $1.9M In COVID Relief A Sussex County scammer identified people who’d been dead for years as business partners to help collect $1.9 million from the federal fund established to help struggling companies during COVID-19, authorities charged. John Jhong, 51, of Sparta, also submitted phony IRS documents with bogus Paycheck Protection Program applications to the lenders on behalf of 10 purported businesses, Acting U.S. Attorney Rachael A. Honig said. Jhong converted a portion of the money intended for distressed businesses into a cashier’s check “that was used to fund a business account,” Honig said. Congress a ye…

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by Jerry DeMarco
Police & Fire
Feds: Allentown Woman Gets 75 Years In Prison For Using Stolen IDs To File Taxes Feds: Allentown Woman Gets 75 Years In Prison For Using Stolen IDs To File Taxes
Feds: Allentown Woman Gets 75 Years In Prison For Using Stolen IDs To File Taxes An Allentown woman was sentenced to 75 years behind bars, and must pay $857,000 to the federal government for allegedly stealing victims' identities and using them to obtain significant tax refunds, authorities said. Marien Torres-Acevedo, 38, pleaded guilty to conspiring to defraud the government between January 2015 to July 2016, according to Acting United States Attorney Bruce D. Brandler. Torres-Acevedo and her co-conspirators secured fraudulent U.S. Treasury checks and cashed them at various check-cashing businesses, including several in Pennsylvania, Brandler said. Torres-Aceved…

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by Nicole Acosta
News
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen UPDATE: Former Atlantic City Mayor Frank Gilliam was sentenced Thursday to a plea-bargained 30 days in federal prison, 11 months of house arrest and 200 hours of community for scamming donors out of $86,000 that he told them was going to a youth basketball team. Frank Gilliam, 49, used the money on fancy clothes, expensive meals, and trips that were “completely unrelated to the operation of a youth basketball team,” Acting U.S. Attorney Rachel A. Honig said. “I stand before this court a fractured human being,” Gilliam told U.S. District Judge Joseph H. Rodriguez via videoconference in Camde…

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by Jerry DeMarco
Police & Fire
Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again
Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again A Philadelphia based electrical contractor imprisoned for tax fraud in 2007 pleaded guilty Thursday to new charges of tax fraud and theft from employee benefit plans, authorities announced.  Donald Dougherty, 54, who owns Dougherty Electric, Inc. as part of a plea deal agreed to pay $92,913 in taxes due to the Internal Revenue Service, arising from false business deductions for what were actually personal expenditures, First Assistant United States Attorney Jennifer Arbittier Williams said. Dougherty also agreed to pay $266,000 in restitution to the International Brother…

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by Nicole Acosta