BALTIMORE, MD—Maryland Attorney Brian E. Frosh on Wednesday announced a settlement that includes more than $2 million in restitution from the owner of TurboTax, Intuit Inc. for misleading Maryland consumers into paying for tax services that they could have received for free. Per a multistate agreement with all 50 states and the District of Columbia, Intuit will pay $141 million, […]
BALTIMORE, MD—A New Jersey man has pleaded guilty to conspiracy to commit wire fraud and filing a false tax return after allegedly defrauding a Harford County business of $20 million. According to his guilty plea, Anthony P. Urcioli, Sr., 78, of Park Ridge, NJ, is the owner and president of Tunnel, Barrel & Drum Co, Inc. (TBD), a wholesale commercial […]
ANNAPOLIS, MD—Comptroller Peter Franchot on Wednesday announced that the filing and payment deadline for 2021 Maryland state individual income taxes has been extended by three months – to Friday, July 15, 2022 – to assist taxpayers facing financial difficulties due to the COVID-19 pandemic. The extension announcement came during a virtual news conference with agency officials to discuss the January […]
BALTIMORE, MD—A federal grand jury on Thursday returned an indictment charging Baltimore City State’s Attorney Marilyn J. Mosby, 41, on federal charges of perjury and making false mortgage applications, relating to the purchases of two vacation homes in Florida. The defendant will have an initial appearance in U.S. District Court in Baltimore, but the hearing has not yet been scheduled. […]
BALTIMORE, MD—A federal jury has convicted a Baltimore County attorney on conspiracy to commit money laundering charges. The conviction of Kenneth Wendell Ravenell, 61, of Monkton, was announced by First Assistant United States Attorney for the District of Maryland Phil Selden; Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service – Criminal Investigation, Washington, D.C. Field Office; […]
PERRY HALL, MD—A federal criminal complaint has been filed charging a Perry Hall financial adviser with a federal wire fraud charge and with aggravated identity theft in connection with a fraud scheme in which he embezzled more than $1 million from a client’s retirement account. The criminal complaint against 42-year-old Eddy Blizzard was filed on April 14, 2021 and unsealed […]
ROSEDALE, MD—A Rosedale resident has been sentenced to prison on tax-related charges. U.S. District Judge Deborah K. Chasanow on Thursday sentenced Roslyn Wedington, 50, to two years in federal prison, followed by three years of supervised release, on the federal charges of conspiracy to defraud the United States and for five counts of filing false tax returns. Judge Chasanow also […]
ROSEDALE, MD—Jimmy Danh, 60, formerly of Rosedale, pleaded guilty on Thursday to federal charges of conspiracy to defraud the United States and failure to pay over-employment taxes. The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur and Special Agent in Charge Thomas Fattorusso of the Internal Revenue Service – Criminal Investigation, Philadelphia […]