April 11, 2025 ― The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox of Dillsburg, Pennsylvania, appeared in federal court April 9, 2025, before Senior United States District Judge Malachy E. Mannion, and pled guilty to a two-count criminal information charging him with filing false individual income tax returns. Read More
Home » York County man pleads guilty to filing false income tax returns that omitted more than $13 million in income from digital artwork sales
York County man pleads guilty to filing false income tax returns that omitted more than $13 million in income from digital artwork sales
Related Posts
Former Fargo businessman sentenced to federal prison for leading a large-scale cocaine distribution enterprise
April 14, 2025 — Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody of Fort Lauderdale, FL, appeared in United States District… BronFormer Fargo businessman sentenced to federal prison for leading a large-scale cocaine distribution enterprise
Executive director of in-home care business found guilty of failing to pay quarterly employment taxes
April 11, 2025 — Acting United States Attorney Jennifer Klemetsrud Puhl announced that Barrett Clair Prody of Fort Lauderdale, FL, appeared in United States District… BronExecutive director of in-home care business found guilty of failing to pay quarterly employment taxes
Lee County woman sentenced to ten years in federal prison for wire fraud and money laundering
April 14, 2025 — U.S. District Judge Thomas P. Barber has sentenced Madelyn Hernandez of Lehigh Acres to 10 years in federal prison for wire… BronLee County woman sentenced to ten years in federal prison for wire fraud and money laundering