Fraudulent Tax Returns Lead to Three Years in Jail for Waterloo Man

Waterloo man sentenced to 3 years in prison for income tax fraud

WATERLOO — A Waterloo man who allegedly helped other people prepare their income tax filings has been sentenced to prison for filing his own false tax returns. Judge C.J. Williams on Tuesday sentenced 41-year-old Tresor Mugogo Ngoy to up to…

False tax filings and bogus refunds scheme lands Waterloo tax preparer 3 years in prison

A Waterloo man has been sentenced to three years in federal prison for filing false tax returns and preparing fraudulent returns for others, federal prosecutors

Fraudulent tax returns lead to three years in jail for Waterloo man

Federal prosecutors say he admitted to filing false returns for himself from 2017 to 2022 and was paid by others in the Congolese community in Waterloo to prepare falsified tax returns

Former Pines GM sentenced in federal tax case - Worcester County News Bayside Gazette

By Tara Fischer Staff Writer (March 19, 2026) Former member of the Ocean Pines Association Board of Directors and interim general manager Brett Hill was sentenced to 18 months in prison last week after a federal jury convicted him on 16 counts of failing to collect and pay employment taxes. In addition to ordering his imprisonment, U.S. District Court Judge Stephanie A. Gallagher directed Hill to pay approximately $658,485 in restitution to the …