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Michael Nash

Lake Station man wants to withdraw pleas in alleged tax fraud scheme

HAMMOND | A Lake Station man wants to withdraw his guilty pleas in an alleged tax fraud scheme, federal court records show.

September 23, 2014 7:14 pm

Gary man pleads guilty in federal court to tax fraud

HAMMOND | A Gary man pleaded guilty to one count of defrauding the U.S. government on Thursday.

June 05, 2014 5:16 pm

Lake Station tax preparer admits fraud, identity theft

HAMMOND | A Lake Station man pleaded guilty Monday to charges involving a 2010 tax fraud scheme in which he inflated customers' income amounts for filing purposes and improperly kept some of their refund money without their knowledge.

May 20, 2014 12:05 am

Lake Station resident hit with tax fraud, ID theft charges

HAMMOND | A Lake Station man was charged in federal court Wednesday with one count of conspiracy to defraud the government by submitting false claims for income tax refunds.

February 19, 2014 6:30 pm

Gary man is accused of filing false tax return and ID theft

HAMMOND | Federal authorities indicted a 38-year-old Gary man Thursday on tax fraud and identity theft charges.

April 18, 2013 5:50 pm
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