Connecticut Resident Sentenced to Prison for Concealing Assets in Swiss Accounts
Failed to Report Foreign Financial Accounts with Value Exceeding $28 Million A Greenwich, Connecticut, man was sentenced to six months...
Failed to Report Foreign Financial Accounts with Value Exceeding $28 Million A Greenwich, Connecticut, man was sentenced to six months...
Failed to Pay More than $528,000 in Personal Income and Employment Taxes and Used Nominees to Buy Exotic Cars and...
A Las Vegas, Nevada, business owner was sentenced today to 12 months and one day in prison for evading payment...
Concealed Assets and Lied to Internal Revenue Service During Audit A Detroit, Michigan, resident who owned a janitorial service company...
Used Business Accounts to Evade Paying Their Income Tax Liability A jury in the Western District of Virginia convicted two...
Reality television personality Michael “The Situation” Sorrentino and his brother, Marc Sorrentino, pleaded guilty today to violating federal tax laws,...
Caused Tax Loss of More than $550,000 A former resident of Overland Park, Kansas, was sentenced to 96 months in...
Alicia Washington aka Alicia Keith, 41, and others obtained electronic filing identification numbers (EFINs) in the names of several tax...
In its complaint, the government alleged that Billy Philippe of Broward County, Florida prepared fraudulent tax returns for his customers....
According to documents filed with the court, Lourdes Ramirez, a Mexico national unlawfully residing in the United States, operated TX...
© 2023 · Green & Sklarz LLC · Designed by byStorm Studios