Showing posts with label TAX FRAUD. Show all posts
Showing posts with label TAX FRAUD. Show all posts
Sunday, March 15, 2015

THREE "TAX BREAK 2000" DEFENDANTS SENTENCED TO PRISON FOR TAX FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, March 11, 2015 Ex-Casino Owner, Nevada Businessman and Former NFL Player Sentenced to Prison in ...
Friday, February 20, 2015

REAL ESTATE BUSINESSMAN PLEADS GUILTY TO FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, February 19, 2015 Detroit Real Estate Businessman Pleads Guilty to Tax and Bank Fraud On Feb. 1...
Friday, November 21, 2014

FOUNDER OF HAPPY'S PIZZA CONVICTED BY JURY OF TAX FRAUD

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FROM:   U.S JUSTICE DEPARTMENT  Wednesday, November 19, 2014 Happy's Pizza Founder Convicted of Multi-Million Dollar Tax Fraud Scheme...
Wednesday, June 11, 2014

NY CONSTRUCTION COMPANIES OWNER PLEADS GUILTY TO TAX FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, June 9, 2014 Owner of New York Construction Companies Pleads Guilty to Tax Fraud Eric Anders...
Monday, April 21, 2014

OWNER TAX RETURN FRANCHISE AND HEALTH PROVIDER BUSINESS PLEADS GUILTY TO TAX, HEALTH CARE FRAUD, MONEY LAUNDERING

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, April 10, 2014 Owner of Tax Return Preparation Franchise and Health Provider Business Pleads ...
Sunday, February 9, 2014

FARMER SENTENCED IN FARM SUBSIDY FRAUD CASE

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FROM:  JUSTICE DEPARTMENT  Friday, February 7, 2014 New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subs...
Wednesday, January 29, 2014

MAN CONVICTED OF TAX FRAUD FACES UP TO 23 YEARS IN PRISON, $1.2 MILLION IN FINES

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FROM:  JUSTICE DEPARTMENT  Wednesday, January 22, 2014 Florida Man Convicted of Tax Fraud The Justice Department and the Internal Revenu...
Sunday, December 15, 2013

FORMER D.C. ACCOUNTANT RECEIVES PRISON SENTENCE FOR TAX FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, December 11, 2013 Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud ...
Wednesday, July 24, 2013

CONSTRUCTION COMPANY OWNER INDICTED FOR TAX FRAUD

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, July 19, 2013 Owner of New York Construction Company Indicted for Tax Fraud The Justice Depart...
Friday, March 29, 2013

JUSTICE ANNOUNCES NATIONWIDE SHUTDOWN OF FRAUDULENT TAX RETURN PREPARERS

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FROM: U.S. DEPARTMENT OF JUSTICE Wednesday, March 27, 2013 Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return...
Saturday, March 31, 2012

FIREARMS DEALER WHO CREATED SHAM TRUSTS TO HIDE INCOME WILL HE SENT TO PRISON

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The following excerpt is form the Department of Justice website: Wednesday, March 28, 2012 Honolulu Firearms Business Owner Sentenced to ...