Tax Evasion

Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned an indictment on March 9, which was unsealed yesterday,…
Read More...

U.S. Attorney's Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for U.S. Taxpayers with a more than a $15.3 billion.Justice…
Read More...

Owner of Boston Cab Sentenced for Tax and Fraud OffensesBOSTON – Edward J. Tutunjian, who has owned and operated Boston Cab through his company, EJT Management, Inc., for more than…
Read More...

Old Saybrook Resident Charged with Additional Tax CrimesDeirdre M. Daly, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS…
Read More...

Berkshire motor business VAT fraudsters sentencedThe former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced.A VAT fraud…
Read More...

Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax EvasionSkimmed Cash and Gave Preparer False…
Read More...

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax EvasionTULSA, Okla.—Former Oklahoma State Senator Ricky L. Brinkley was sentenced today…
Read More...