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Tax Evasion

News
NY Inventor Defrauded Investors, Dodged Taxes While Living Large, Jury Finds NY Inventor Defrauded Investors, Dodged Taxes While Living Large, Jury Finds
NY Inventor Defrauded Investors, Dodged Taxes While Living Large, Jury Finds A New York man who promised big returns on patented inventions defrauded…

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by Michael Mashburn
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
Business
Tax Fraud: Capital Region Car Dealership Owner Admits Stealing Over $160K Tax Fraud: Capital Region Car Dealership Owner Admits Stealing Over $160K
Tax Fraud: Capital Region Car Dealership Owner Admits Stealing Over $160K The owner of a Capital Region car dealership formally confessed to dodging…

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

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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
$2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy $2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy
$2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy Two New York accounting firm partners have pleaded guilty to a…

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by Joe Lombardi