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Tax Evasion

Police & Fire
Howell Woman Stole $4 Million From Employer: Attorney General Howell Woman Stole $4 Million From Employer: Attorney General
Howell Woman Stole $4 Million From Employer: Attorney General A 62-year-old Howell woman pleaded guilty on Monday, April 14 to stealing more $4…

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by Sam Barron
News
Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ
Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ A Pennsylvania man hid millions from the IRS through…

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by Jillian Pikora
News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…

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by Joe Lombardi
News
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds A supreme court attorney attorney from Maryland who made his name…

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by Zak Failla
News
Middlesex MD Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG Middlesex MD Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG
Middlesex MD Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG A New Jersey doctor headed to prison who refused to let a…

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by Sam Barron
News
Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds
Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds A 58-year-old Somerset County man was sentenced on Thursday,…

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by Sam Barron
Police & Fire
Trenton Pharmacy Owner, Accounting Professor Who Evaded $1.25M In Taxes Convicted: Feds Trenton Pharmacy Owner, Accounting Professor Who Evaded $1.25M In Taxes Convicted: Feds
Trenton Pharmacy Owner, Accounting Professor Who Evaded $1.25M In Taxes Convicted: Feds A Trenton pharmacy owner was convicted of evading federal…

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by Chris Spiker
Police & Fire
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds A New Jersey construction company owner admitted to using…

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by Chris Spiker
News
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing…

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by Cecilia Levine
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend…

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by Jerry DeMarco