Posts Tagged ‘tax evasion’
Former Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion
An Ocean View woman has admitted to charges of wire fraud and tax evasion in a case that federal prosecutors say cost her former employer more than one-million dollars.According to the U.S. Attorney’s Office for the District of Delaware, 55-year-old Joan Donald entered her plea in federal court Wednesday.Donald was a bookkeeper for Dovetail, a…
Read MorePhotographer Kevin Fleming Sentenced For Tax Evasion
A well-known photographer has been sentenced to one year in federal prison for a guilty plea to federal tax evasion charges. 67-year-old Bruce Kevin Fleming of Milton, according to prosecutors, had not filed federal income tax returns or paid any such taxes since 1981. The charges on which he was indicted covered the years 2012-2016.…
Read MoreFormer Fed Ex Manager Gets 42 Months In Prison For Selling Stolen Packages, Tax Evasion
A Laurel man who was a senior manager at the Fed Ex facility in Seaford has been sentenced to 42 months in prison for tax evasion and interstate transportation of stolen goods. 45-year-old Joseph Kukta has also been ordered to pay more than $1.10 million in restitution and $1.8-million of forfeiture. He reached a plea…
Read MoreOcean View Woman Indicted For Wire Fraud, Tax Evasion
An Ocean View woman has been indicted on charges that she embezzled more than one-million dollars from her employer over a seven-year period, taking advantage of her access to the company’s financial informationā€¦ and the condition of its elderly owner. According to the U.S. Attorney for the District of Delaware David Weiss, a federal grand…
Read MoreLaurel man, FedEx supervisor pleads guilty to stealing millions of dollars in merchandise
A Laurel man pleaded guilty on felony theft and tax evasion charges for stealing millions of dollars of merchandise from a FedEx distribution center in Seaford. Joseph Kukta, age 43, of Laurel, Delaware, pleaded guilty today to federal charges of interstate transportation of stolen goods and tax evasion, in connection with his theft and resale…
Read MoreLewes man, photographer indicted on federal tax evasion
A Lewes man has been indicted on tax evasion. Delawareā€™s U.S. Attorney David C. Weiss announced that Bruce Kevin Fleming, of Lewes, was indicted Tuesday in Delaware on tax charges. The indictment includes five counts of tax evasion from 2012 through 2016. Fleming operated Kevin Fleming, Inc., and reportedly generated personal income, for which he…
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