Other Executives Charged and Sentenced in Same Construction Kickback Scheme Audrey Strauss, the United States Attorney for the Southern District of New York, announced that ANTHONY GUZZONE, a...
https://www.lawfuel.com/construction-executive-sentenced-to-38-months-prison-for-tax-evasion/
The IRS have announced that financial fraud and other offences accounted for $10 billion in fraud including Goldman Sachs prosecution The post IRS Criminal Investigation Division Annual Report ...
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue S...
https://www.lawfuel.com/multimillion-dollar-refund-attempts-sees-irs-fraud-prosecution/
SANTA ANA, California – A former Buena Park resident who failed to report over $1.3 million in gross receipts and sales on his corporate income tax returns over a two y...
With Recent Pleas, 53 Linked to Massive Scheme have been Convicted SANTA ANA, California – A licensed tax return preparer has pleaded guilty to filing more than $41 million wo...
https://www.lawfuel.com/quarter-billion-dollar-old-quest-tax-scam-defendant-pleads/
LawFuel.com – UNITED STATES ATTORNEY’S OFFICE The Defendant Allegedly Directed Clients to Pay Legal Fees in Cash, Some of Which Was Stashed in a Safe Deposit Box, and By Wiring Money to Pay H...
https://www.lawfuel.com/ny-lawyer-charged-tax-fraud-clients-asked-pay-cash-credit-card/
Owner of Nine Marijuana Stores in Orange and Los Angeles Counties Pleads Guilty to Drug Trafficking and Tax Evasion Charges SANTA ANA, California – A San Clemente man pleaded ...
LawFuel.com – Law News Daily – UNITED STATES ATTORNEY’S OFFICE Southern District of New York U.S. ATTORNEY PREET BHARARA Preet Bharara, the United States Attorney for the Southern District ...