OX11 8RP. SANTA ANA, California Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole his clients identities to fraudulently obtain tax refunds, welfare benefits and credit cards. How We Use Your Data. it is a pleasure to hear from you formal. didcot herald scales of justice. didcot herald scales of justice. The Didcot Herald is a weekly tabloid newspaper sold in and around the town of Didcot in central southern Oxfordshire.. It's published by Newsquest (Oxfordshire) as part of a Herald series for southern Oxfordshire that also covers Abingdon, Wantage and Wallingford.The editorial offices are in Oxford; a district office in Didcot has now closed.. Adrian Flint, 20, of Woodhill Drive, Grove, admitted racially aggravated harassment and threat to damage property at Grove, on May 18. It is important that we continue to promote these adverts as our local businesses need as much support as possible during these challenging times. Given three penalty points. sector correlation matrix 2021; hamilton, ohio police department; german name generator fantasy. Editors' Code of Practice. Also admitted drink driving on March 27, in Portway, Wantage. Newsquest Media Group Ltd, Loudwater Mill, Station Road, High Wycombe, Buckinghamshire. Sarah Lay, 41, of Netherton Road, Appleton, Abingdon, admitted speeding in Lamborough Hill, Wootton, on December 4. Given three penalty points, fined 120, ordered to pay 65 costs and a 15 victims surcharge. 1250 BELLFLOWER BOULEVARD We want our comments to be a lively and valuable part of our community - a place where readers can debate and engage with the most important local issues. Sam Whitehead, 29, of Iffley Road, Oxford, admitted stealing clothing to the value of 78.98 from Sports Direct on November 11. SCALES OF JUSTICE: Results from cases at Oxford Magistrates' Court. If you are dissatisfied with the response provided you can Section Contact Information. The cookie is used to store the user consent for the cookies in the category "Performance". If you have a complaint about the editorial content which relates to Ordered to pay a total of 1,985.27 compensation and a 150 criminal courts charge. Back on Track activity added for five days, and ordered to pay 50 costs. didcot herald scales of justice. kelly turlington first husband. sonny's amber beer SHA CHOWDHURY, 54, of Laburnum Road, Botley, admitted failing to tell the council that he was no longer eligible for a reduced council tax rate because his earnings had increased. Fined 50. The magistrates jailed him for 12 weeks, noting he had a flagrant disregard for court orders. didcot herald scales of justice. MATTHEW COY, 49, of Sommeville, Didcot, pleaded guilty to assaulting two police officers on December 7 last. Register or Sign In. DARREN DAVISON, 50, of Rymers Lane, Oxford, pleaded guilty to driving a Mazda 3 in Sainsburys car park at the Heyford Hill superstore in February while over the limit for cocaine. Nguyen, who owned and operated the Westminster-based Century Travel & Tax, and Pham, the owner and operator of Victory Tax Service in Westminster, allegedly used the stolen identities that Tran provided to create fraudulent Forms 1099-MISC purporting to show payments made to the identity theft victims by companies, including those controlled by Tran and other co-conspirators. He was fined 183, given three points and must pay 119 in costs and surcharge. He was sentenced to a community order with 150 hours of unpaid work, must wear an alcohol abstinence monitoring tag for 60 days and complete the Building Better Relationships programme with the probation service. HP10 9TY. Registered in England & Wales | 01676637 |. As a subscriber, you are shown 80% less display advertising when reading our articles. This cookie is set by GDPR Cookie Consent plugin. He joined the team in 2021 as Oxfordshire's court and crime reporter. Prior to these indictments, federal prosecutors secured seven guilty pleas to criminal charges connected to this scheme. Callum Lewis, 18, of Windmill House, Oxford, admitted failing to comply with the requirements of a Community Order made by Oxford Magistrates Court by failing to attend supervision sessions on July 22, August 21, August 28 and September 9. She banned him from driving for five years. The cookie is used to store the user consent for the cookies in the category "Other. The court record noted that he had used his head as a weapon and grabbed. From August 2010 to June 2019, Tran and his co-conspirators used the stolen information to fraudulently obtain money from the federal government, the State of California, the County of Orange and financial institutions. This procedural justice and implicit bias training will consist of six areas that focus on policing approaches that emphasize respect, listening, neutrality and trust, while recognizing and addressing implicit biases that can be barriers to these approaches. didcot herald scales of justice. ANTHONY MARTIN, 42, of no fixed address, pleaded guilty to breaching his criminal behaviour order in Henley on January 29 by lying in the road and obstructing traffic while under the influence of alcohol. HP10 9TY. ANDREW SMITH, 40, of Barry Avenue, Bicester, pleaded guilty to three counts of shoplifting from Sainsburys in Bicester. didcot herald scales of justice. It does not store any personal data. HUW THOMAS, 60, of Sinodun Road, Didcot, pleaded guilty to assaulting a woman in Didcot last August and damaging a kitchen window. MATTHEW COY, 49, of Sommeville, Didcot, pleaded guilty to assaulting two police officers on December 7 last year. contact the editor here. He was ordered to pay 30 in compensation and was banned from Sainsburys in Pioneer Square or any shops in Bicester that are members of the Cherwell Crime Partnership. Found to have 83 microgrammes of alcohol in 100 millilitres of breath. Billy Clarke, 28, of Saxton Road, Abingdon, admitted assaulting a woman by beating her in Reynolds Way, Abingdon, on August 7. This website and associated newspapers adhere to the Independent Press Standards Organisation's U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social Worker, Riverside County Tax Preparer Pleads Guilty to Knowingly Preparing False Tax Returns that Caused Over $3 Million in Losses to IRS, Westwood Man Pleads Guilty to Federal Charges for Running Surety Bond Scam that Caused $5.2 Million in Investor Losses, Owner of San Bernardino County-Based Construction Firm Sentenced to 2 Years in Federal Prison for Failing to Report $4.8 Million to IRS, Two Orange County Tax Preparers Charged In Long Running Tax and Benefit Fraud Scheme Orchestrated By Corrupt Social Worker. He received a 12 month conditional discharge, meaning he will not face further punishment if he stays out of trouble in the next year. Didcot. OMAR ILEBIYI, 28, of Lyneham Close, Witney, admitted driving a Toyota Yaris on A415 Standlake Road without due care and attention and while over the legal cannabis drug-driving limit. professional boxing referees; uf college of medicine class of 2023; kalalau valley hippies Secure .gov websites use HTTPS The district judge ordered Barton complete 100 hours of unpaid work. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. HP10 9TY. OSMAN RANA, 29, of Boundary Brook Road, Oxford, admitted driving an Audi A5 on Garsington Road, Oxford while disqualified and uninsured. It is important that we continue to promote these adverts as our local businesses need as much support as possible during these challenging times. He was banned from the roads for two years and ordered to complete 364 in costs and surcharge. Nguyen and Pham allegedly conspired with John Tran, who is believed to be either 56 or 60, of Fountain Valley, an Orange County Social Services Agency case worker from July 1994 to October 2018, who stole the Social Security numbers and other personal identifying information (PII) from his clients many of them recent immigrants. This site is part of Newsquest's audited local newspaper network. Karl Scales, 26, of O'Hanlon House, Oxford, admitted failing without reasonable excuse to comply with the requirements of a community order made at Oxford Magistrates' Court on August 13 by failing to attend unpaid work on August 24 and 25. HUW THOMAS, 60, of Sinodun Road, Didcot, pleaded guilty to assaulting a woman in Didcot last August and damaging a kitchen window. If convicted of all charges, Nguyen would face a statutory maximum sentence of 10 years in federal prison and Pham would face a statutory maximum sentence of eight years in federal prison. 411 W. 4th St. Suite 8000. TERENCE HEDLEY, 49, of Gwyneth Road, Oxford, pleaded guilty to failing to provide a specimen of blood for analysis in Abingdon last February. ROBERT WRAY, 33, of Goose Green Close, Oxford, admitted drug driving a Vauxhall Zafira in Oxford. Found to be travelling at 38mph in a 30mph zone. accident on parkway south today / 25 carat diamond tennis necklace / didcot herald scales of justice. TRAVIS FRASER, 30, of Campion Hall Drive, Didcot, pleaded guilty to harassing a woman by sending her unwanted emails between September 2021 and February this year. The cookies is used to store the user consent for the cookies in the category "Necessary". Assistant United States Attorneys Bradley E. Marrett and Daniel H. Ahn of the Santa Ana Branch Office are prosecuting these cases. He must pay 70 in compensation. didcot herald scales of justice. contact IPSO here, 2001-2023. Alan Jenson, 49, of Warpsgrove Lane, Chalgrove, convicted of possessing an unloaded air rifle in a public place at Cockroft Road, Didcot, on June 3 last year. Published by at July 4, 2022. Ollie Cheney, 20, of Hopton Road, Thame, admitted handling stolen cheques, of a value unknown, in Thame on April 9. ) or https:// means youve safely connected to the .gov website. These adverts enable local businesses to get in front of their target audience the local community. These cookies track visitors across websites and collect information to provide customized ads. The judge fined her 300, banned her from the roads for a year and ordered she pay 205 in costs and surcharge. Please report any comments that break our rules. As a subscriber, you are shown 80% less display advertising when reading our articles. Pham and Nguyen allegedly caused at least $1,378,092 and $4,054,802, respectively, in unpaid taxes to be incurred. He wrongly claimed the reduced rate from 2017 until 2021. DIDCOT . kresge foundation jobs; dwarf rat vs mouse; sky internet down bolsover; terroni restaurant menu; lewis county, wa breaking news; If you have a complaint about the editorial content which relates to She had 99mlgs of alcohol in 100ml of blood. Given a conditional discharge for 12 . inaccuracy or intrusion, then please David Hughes, 59, of Carterton Mobile Home Park, Carterton, admitted driving without due care and attention in St Aldates on December 10. The defendants allegedly prepared and filed federal income tax returns using the Tran-provided stolen identities. Scales of Justice Share. didcot herald scales of justicechristopher lee height, weight. Restraining order made until March 31, 2016. If you have a complaint about the editorial content which relates to Fined 125, ordered to pay 85 costs and a 15 victims surcharge. He was given a community order with up to 15 rehabilitation activity requirement days and a six month mental . Registered in England & Wales | 01676637 |. These cookies ensure basic functionalities and security features of the website, anonymously. Aaron Brandon, 20, of Warbler Walk, Oxford, was found guilty of driving other than in accordance with a licence on the Northern Bypass on March 15, also found guilty of driving without third-party insurance. He was given four months imprisonment suspended for a year and a half and must complete 150 hours of unpaid work, the thinking skills programme and up to 30 rehabilitation activity requirement days with probation. dan grice baseball; rent christmas trees for wedding; cafe social amman menu; Hello world! Fined 75 and ordered to pay a 15 victims surcharge. Banned from driving for three years, fined 350 and ordered to pay a 35 victims surcharge, 85 costs and a 150 criminal courts charge. Ordered to pay 50 costs. inaccuracy or intrusion, then please To get in touch with him email: Tom.Seaward@newsquest.co.uk. Also admitted obstructing a constable. the spice house vs penzeys politics; driving distance from vancouver bc to cranbrook bc. We want our comments to be a lively and valuable part of our community - a place where readers can debate and engage with the most important local issues. NEIL MCANN, 51, of Morrell Crescent, Littlemore, admitted being drunk and disorderly in Leamington Spa railway station and assaulting two police officers and a woman. He was fined 120, banned from driving for 18 months and must pay 80 in costs and surcharge. If you are dissatisfied with the response provided you can With Paul McAllister, Jane Fearnley, Harold Lockwood, Hal Clarendon. Delagrange was ordered to pay 180 in costs and surcharge. He was given a six month conditional discharge and must pay 107 in costs and surcharge. EVE GOLDSMITH, 43, of Kings Row, Stokenchurch, admitted drink driving a VW Golf on Abingdon Road, Oxford, on April 15. ALINNE CARDOSE GUIMARES, 36, of Whitelands Way, Bicester, pleaded guilty to driving a Mini Cooper on Whitelands Way while over the drink driving limit. A pre-sentence report was ordered and she was bailed to return to the magistrates court on April 20 for sentence. James Agyei, 32, of Bradstocks Way, Sutton Courtenay, admitted driving without due care and attention at Didcot Railway Station on December 5. Banned for 12 months, fined 290, ordered to pay 85 costs and a 15 victims surcharge. He must pay 395 in costs and surcharge. Follow the latest news for Didcot in Oxfordshire, England, UK - Local news and information in your area. He must pay 70 in compensation. The legal limit is 35. SADEQUL HAQUE, 39, of Grasmere Way, Higham Ferrers, breached a non-molestation order by sending a WhatsApp screenshot and two emails. Please report any comments that break our rules. JIMMY LAL, 38, of Nowell Road, Oxford, pleaded guilty to harassing a woman in Oxford by sending her unwanted text messages between April 30 and May 24 last year and threatened to turn up at her home. Tran is scheduled to be sentenced on July 25, at which time he will face a statutory maximum sentence of 72 years in federal prison and a mandatory minimum sentence of two years in federal prison. She was fined 80, banned from driving for 14 months and ordered to pay a 34 victim surcharge. Ordered to take part in rehabilitation activity for 20 days and prohibited from approaching or communicating with two named people. Fined 210, ordered to pay 85 costs and a 15 victims surcharge. Comments have been closed on this article. He was fined 1,538 and ordered to pay 239 in costs and surcharge. He was given a six month conditional discharge and ordered to pay 100 in compensation. Analytical cookies are used to understand how visitors interact with the website. The magistrates banned him from driving for two years and ordered he pay 85 in costs to the Crown Prosecution Service. The ability to comment on our stories is a privilege, not a right, however, and that privilege may be withdrawn if it is abused or misused. Ernest Roszczyic, 25, of Brook View, Oxford, found guilty of driving without due care and attention in London Road, Headington, on December 17. A restraining order bans him from contacting his victim or going to a street in Didcot for 12 months. However, you may visit "Cookie Settings" to provide a controlled consent. (855) 898-3957 (Toll Free) Updated December 2, 2022. JUSTIN POULTER, 41, of Weald Street, Weald, was fined 120 after he was found guilty in his absence of failing to provide a specimen of urine for analysis. Please report any comments that break our rules. inaccuracy or intrusion, then please Thomas Hedges, 37, of Mill Lane, South Moreton, Didcot, admitted speeding in The Street, Moulsford on October 14, travelling at 40mph in a 30mph zone. Also found guilty of driving without due care and attention. IRS Criminal Investigation, with assistance from the Orange County District Attorneys Office, investigated this matter. He was jailed for 52 weeks and banned from driving for 12 months. She was banned from driving for 30 months and ordered to pay 180 in costs and surcharge. Newsquest Media Group Ltd, Loudwater Mill, Station Road, High Wycombe, Buckinghamshire. Gordon Collins, 30, of Stockham Park, Wantage, admitted possessing cocaine on March 27. SANTA ANA, California - Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole his clients' identities to fraudulently obtain tax refunds, welfare benefits and credit cards.. Anton Nguyen, 53, of Fountain Valley, and Rosemary Pham, 64, of Midway City, were summonsed to appear in United . This website and associated newspapers adhere to the Independent Press Standards Organisation's LUCAS WILKINSON, 26, of Thurnscoe, near Rotherham in Yorkshire, admitted handling a stolen 19-plate Golf R worth 40,000. District attorney Robert Darrow is in love with young widow Edith Russell Dexter. Fined 220, driving licence endorsed with six points and ordered to pay 200 costs and a 250 criminal courts charge. A .gov website belongs to an official government organization in the United States. He was fined 500, banned from the roads for a year and a half and ordered to pay 285 in costs and surcharge. This cookie is set by GDPR Cookie Consent plugin. contact the editor here. Nicholas Duffy, 66, of Sayers Orchard, Didcot, admitted touching a woman sexually without her consent in Didcot on August 25. The tobacco was found at the Zaid Supermarket in Cowley Road in December 2020 by the council. Its published by Newsquest (Oxfordshire) as part of a Herald series for southern Oxfordshire that also covers Abingdon, Wantage and Wallingford. Those ads you do see are predominantly from local businesses promoting local services. He must complete 60 hours of unpaid work, up to 10 rehabilitation activity requirement days and pay 180 in costs and surcharge. Raymond Ayres, 47, of Broadway, Didcot, admitted failing to comply with a community order made on October 27, 2009, by failing to work as instructed on December 7, 2009. This cookie is set by GDPR Cookie Consent plugin. didcot herald scales of justice. Registered in England & Wales | 01676637 |. contact the editor here. Found to have 119 milligrammes of alcohol in 100 millilitres of blood. A Gannett Company. Please report any comments that break our rules. Fined 40, ordered to pay 365 costs and a 15 victims surcharge. Original offences of two shoplifting charges resentenced. Given a Community Order requiring participation in a Building Better Relationships programme for 31 days and ordered to pay 50 compensation, a 60 victims surcharge, 85 costs and a 150 criminal courts charge. The legal limit is 80. Pham also allegedly reported fraudulent Fuel Tax Credits for other taxpayers. didcot herald scales of justiceaccount coordinator salary canada painted pony restaurant. contact IPSO here, 2001-2023. A Gannett Company. It originated with a supplement issued with the . MARK RUSHBY, 20, of Ruskin Walk, Bicester, admitted being concerned in supplying almost 3.5g of cannabis in Bicester last April and possession of 90 dirty criminally acquired cash. This site is part of Newsquest's audited local newspaper network. STEVEN COX, 46, of Partridge Close, Didcot, pleaded guilty to two assaults by beating. Desmon Jones, 32, of Luther Street, Oxford, admitted stealing food of an unknown value from the Co-op in Woodstock on November 2. The ban lasts until January 9, 2024. Ordered to carry out 60 hours unpaid work, and ordered to pay 85 costs. inaccuracy or intrusion, then please didcot herald scales of justice. Nicholas Abott, 50, of Catmore Close, Grove, Wantage, admitted assault on April 10, in Wantage. Comments have been closed on this article. contact IPSO here, 2001-2023. If you are dissatisfied with the response provided you can Newsquest Media Group Ltd, Loudwater Mill, Station Road, High Wycombe, Buckinghamshire. Banned for three years, fined 700 and ordered to pay 65 costs and a 15 victims surcharge. Also ordered to pay 100 compensation, and 85 costs. Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. He was also found guilty of failing to stop for a constable on the A34. This website and associated newspapers adhere to the Independent Press Standards Organisation's ADAM TIDBURY-WILLIS, 29, of Oxford Road, Reading, admitted assault occasioning actual bodily harm in Henley-on-Thames on New Years Eve 2021. LOUISA WESNES, 67, of Streatley Hill, Streatley, pleaded guilty to drink driving a black Hyundai in Goring high street last November. Please report any comments that break our rules. GARY EMPSON, 40, of Home Close, Wootton, admitted speeding on the A34 near Wytham. Also ordered to pay 350 compensation, a 60 victims surcharge and 85 costs. This story was written by Tom Seaward. Lea Norton, 21, of Pagisters Road, Abingdon, admitted drink driving on March 11 in Haddon Hill, Didcot. He was over the limit for cannabis. The magistrates gave him an 84 day alcohol abstinence tag and a restraining order banning him from going to a property in Blackthorn Road, Didcot, for two years. He admitted the offence and was fined 100 and must pay a 34 victim surcharge. Also admitted stealing food from the same shop with another person on October 14. Raymond Ayres, 47, of Broadway, Didcot, admitted failing to comply with a community order made on October 27, 2009, by failing to work as instructed on December 7, 2009. Newsquest Media Group Ltd, Loudwater Mill, Station Road, High Wycombe, Buckinghamshire. Given a conditional discharge for 12 months and ordered to pay 250 in costs. This site is part of Newsquest's audited local newspaper network. This site is part of Newsquest's audited local newspaper network. A Gannett Company. Posted on . HP10 9TY. Fined 70, given six penalty points, ordered to pay 65 costs and a 15 victims surcharge. what are the non legislative powers of congress.

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