Please ensure Javascript is enabled for purposes of website accessibility

Tag Archives: tax fraud

Ex-Baltimore Police Commissioner De Sousa sentenced to 10 months in tax case

Former Baltimore Police Commissioner Darryl De Sousa will serve 10 months in federal prison for years of tax fraud, the latest chapter in his self-described “downfall.” De Sousa pleaded guilty in December to three counts of willful failure to file income tax, ...

Read More »

Government seeks one-year sentence for De Sousa for serial tax fraud

Federal prosecutors are seeking a one-year prison sentence for former Baltimore Police Commissioner Darryl De Sousa for years of tax fraud. De Sousa pleaded guilty to three counts of willful failure to file federal income tax returns between 2013 and 2015 and ...

Read More »

Comptroller’s request for more police power progressing in legislature

The Office of the Comptroller may soon have greater investigative and enforcement powers in Maryland thanks to legislation backed by Gov. Larry Hogan to expand the agency’s police powers to fight fraud. The Taxpayer Protection Act adds tax fraud to ...

Read More »

Frosh, Franchot announce 4 criminal cases for tax fraud

Four Maryland residents are facing charges for tax fraud schemes that netted them tens of thousands of dollars as Comptroller Peter Franchot continues his push for greater enforcement powers for his agency. Attorney General Brian E. Frosh announced the charges with Franchot ...

Read More »

Franchot announces Taxpayer Protection Act with Hogan’s support

The Office of the Comptroller will have more power to investigate and enforce laws against tax fraud and identify theft if legislation introduced as part of Gov. Larry Hogan’s agenda succeeds in the General Assembly. The Taxpayer Protection Act, announced ...

Read More »