Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes
Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted...
Tag : Tax Evasion; Tax Fraud;
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns
Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in $1.1 Million Fraudulent Refund Scheme LOS ANGELES – A Fullerton return preparer has...
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in Taxes Government seizes more than...
What Is Tax Avoidance and Tax Evasion ?
There is a clear-cut difference between tax avoidance and tax evasion. One is legally acceptable and the other is an offense. Unfortunately however many consultants...