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Tax Evasion

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$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
Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds
Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds A man who once oversaw Virginia’s emergency response programs…

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by Zak Failla
News
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme A minister who was the former head of a non-profit…

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by Zak Failla
News
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds Two men are heading to prison for their roles in separate…

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by Zak Failla
News
Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds
Fairfax County Biz Owner Hid Lambo, Bentley, Helicopter In $1M+ Tax Evasion Scheme: Feds A Northern Virginia business owner was charged in a federal…

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by Cecilia Levine
Business
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years A nightclub owner in Washington, DC who paid off officials for years will face time…

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by Zak Failla
News
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed…

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by Jerry DeMarco
News
CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
Climate OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics A Jersey Shore doctor must pay $642,212 to two undocumented…

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by Jerry DeMarco
News
TAPPIN' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals TAPPIN' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals
Tappin' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals The now-former manager of a fund for traumatic brain injury…

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by Jerry DeMarco
News
Small Typo Sends Man To Prison During Martha's Vineyard Vacation Small Typo Sends Man To Prison During Martha's Vineyard Vacation
Small Typo Sends Man To Prison During Martha's Vineyard Vacation A Philadelphia man hoping to enjoy a week on Martha's Vineyard wound up in jail…

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by Josh Lanier