Minnesota man charged with tax and wire fraud
网页2023年1月27日 — A federal grand jury in St. Paul returned an indictment yesterday charging a Minnesota man with assisting in the preparation of false income tax returns and wire fraud. According to the indictment, from 2014 to 2018, Beau Wesley Gensmer, of Prior Lake, owned a purported consulting company and, starting in …
Office of Public Affairs - United States Department of Justice
网页2024年5月7日 — A Minnesota man was sentenced today to 108 months in prison for wire fraud and assisting in the preparation of false tax returns. According to court documents and statements made in court, from 2012 to 2018, Beau Wesley Gensmer, of Prior Lake, developed a scheme to file 63 false tax returns that claimed fraudulently inflated tax …
Minnesota man sentenced to over eight years in prison for tax …
网页2024年6月10日 — According to court documents and statements made in court, from 2012 to 2018, Beau Wesley Gensmer, of Prior Lake, developed a scheme to file 63 false tax returns that claimed fraudulently inflated tax refunds on behalf of unwitting taxpayer clients.
Minnesota Man Pleads Guilty to Tax Fraud Scheme
网页2024年1月5日 — A Minnesota man pleaded guilty today to wire fraud and assisting in the preparation of a false income tax return. According to court documents and statements made in court, from 2012 to 2018, Beau Wesley Gensmer, of Prior Lake, devised a scheme to assist in the preparation of at least 50 false tax …
Minnesota Resident Gensmer Receives Over Eight-Year Prison
网页Beau Wesley Gensmer, a resident of Prior Lake, Minnesota, has been handed a significant sentence of 102 months in prison for orchestrating a sophisticated tax fraud scheme, coupled with aiding...
Two Sentenced for $2.5 Million Mortgage Fraud Scam - FBI
网页On November 10, 2010, Judge Doty sentenced Beau Wesley Gensmer, age 29, to 36 months in prison on the same charges. Both men were indicted on April 21, 2010, and pleaded guilty in August of...
Minnesota Man Pleads Guilty to $3.5 Million Tax Fraud Scheme: …
网页2024年1月8日 — In summary, Beau Wesley Gensmer of Prior Lake, Minnesota, has admitted to wire fraud and assisting in the preparation of a false income tax return. Court documents revealed that Gensmer orchestrated a scheme to file false tax returns, resulting in a tax loss of at least $3.5 million for the IRS.
MN Man Guilty In $3.5 Million Tax Fraud Scheme: Authorities
网页2024年1月8日 — Beau Wesley Gensmer, of Prior Lake, pleaded guilty Friday to wire fraud and assisting in preparing a false income tax return, authorities said. From 2012-18, he helped prepare at least 50 false...
Minn. Man Sentenced To Prison For Role In $6.7M Fraud
网页Beau Wesley Gensmer of Prior Lake claimed fraudulent refunds for his unwitting clients, including fake business losses and charitable deductions, which he then emailed to tax preparers he had...
Three Indicted for $3.1 Million Mortgage Fraud Scam - FBI
网页The indictment, originally filed with the U.S. District Court in Minneapolis on April 21, 2010, alleges that Beau Wesley Gensmer, age 28, and Christopher Glenn Kennedy, age 30, both of Prior...
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