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BANGOR, Maine (WABI) - A man formerly from Hampden pleaded guilty in federal court to tax evasion and bankruptcy fraud.
Athens businesswoman Jessica Crawford sentenced to eight years for tax fraud. Crawford pleaded guilty to wire fraud and ...
An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases.
1 天
FOX 5 Atlanta on MSNAthens tax preparer sentenced to 8 years for $3.5M fraud schemeA tax preparer from Athens has been sentenced to eight years in federal prison for filing more than $3.5 million in ...
Nursing home mogul Joseph Schwartz of Suffern gets 36 months in federal prison for $38 million tax fraud involving his ...
13 天
Explícame on MSNIRS encourages reporting tax fraud with economic retributionsThe IRS has introduced a strategic initiative to encourage citizens to report tax fraud, offering financial rewards for ...
Though the charges centered on a 2016 tax filing, officials say Fleury had been falsifying records for years. He also admitted to failing to pay federal excise taxes — government fees on alcohol ...
1 天on MSN
Sandra Mondaine of Grandview, Mo., was sentenced to 33 months in federal prison and must repay over $1.1 million to the IRS ...
Four Honduran nationals were indicted in Florida for a scheme avoiding taxes and employing undocumented workers, involving ...
NEWARK, N.J. - A former nursing home mogul from Suffern was sentenced Thursday to 3 years in federal prison for a $38 million employment tax fraud scheme involving nursing homes he owned across ...
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