Jefferson Archives
A living archive of stories from across Jefferson.
Joel Caswell Sentenced to 42 Months for Tax, Fraud Crimes
Jacksonville businessman Joel Caswell has been sentenced to 42 months in federal prison for tax evasion, employment tax crimes, bank fraud, wire fraud, and aggravated identity theft. He was also ordered to pay nearly $1.2 million in restitution to the IRS.
Jacksonville Man Pleads Guilty to Federal Tax Evasion, Fraud and Identity Theft
A Jacksonville man pleaded guilty to nine federal tax and fraud charges involving unpaid employment taxes, fraudulent loan applications and identity theft. He agreed to pay nearly $1.2 million in restitution to the IRS and is scheduled for sentencing Oct. 9.