West Virginia Man Sentenced on Tax Fraud Charges

Written by TaxSqueal. Posted in Tax Fraud Cases

On April 15, 2010, in Beckley, W.Va., Philip H. Weber, aka Spider, of Raleigh County, was sentenced to 30 months in prison, to be followed by one year of supervised release, and ordered to pay a $100,000 fine.  Weber pleaded guilty to filing a false tax return on August 20, 2009, which resulted in a total tax loss of $592,000.  According to court documents, Weber owned and operated a nationwide ...

New Jersey Man Sentenced to Prison for Conspiring to Defraud the IRS

Written by TaxSqueal. Posted in Tax Fraud Cases

On April 19, 2010, in Camden, N.J., Luciano Di Salvatore, of Sicklerville, was sentenced to twelve months and one day in prison, two years of supervised release and ordered to pay $96,038 in restitution and a $5,000 fine.  Di Salvatore pleaded guilty on November 23, 2009, to an Information charging him with conspiracy to defraud the Internal Revenue Service (IRS).  According to court document, D ...

Missouri Man Sentenced for Filing False Tax Returns

Written by TaxSqueal. Posted in Tax Fraud Cases

On April 1, 2010, in St. Louis, Mo., Patrick Moriarty, of Troy, Missouri, was sentenced to 12 months and one day in prison and ordered to pay $135,697 restitution to the Internal Revenue Service (IRS).  Moriarty pleaded guilty in January 2010 to one count of filing a false tax return for the year 2003.  According to court documents, Moriarty falsified his tax return for the year 2003.  For the ...

New Jersey Contractor Sentenced for Tax Evasion

Written by TaxSqueal. Posted in Tax Fraud Cases

On July 22, 2010, in Trenton, N.J., Daniel Carlo, owner of a construction company, was sentenced to 12 months and a day in prison to be followed by two years of supervised release.  Carlo pleaded guilty in August 2009 to an Information charging him with tax evasion for failing to report $242,764 in income.  According to court documents and statements made in court, Carlo owned and operated a con ...

Pennsylvania Couple Sentenced on Tax Evasion Charges

Written by TaxSqueal. Posted in Tax Fraud Cases

On July 20, 2010, in Scranton, Pa., Frank and Salli Ann Peperno, husband and wife from Old Forge, were sentenced on charges of tax evasion.  Frank Peperno was sentenced to 43 months in prison; Salli Ann Peperno was sentenced to two years probation with six months of home confinement.  According to court documents, Salli Ann was charged with conspiracy to commit tax evasion in conjunction with a ...