Tax Fraud
Fraud News From World

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

February 19, 2017 FraudsWatch 0

Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and then obstructing the subsequent investigation, said Carole S. Rendon, U.S. Attorney for the [Read More…]

Financial Fraud
Fraud News From World

Financial And Tax Fraud: CHRISTOPHER A. JANSEN – President of Baytree Investors Inc. – Charges of Wire Fraud And Evading Income Taxes

December 29, 2016 FraudsWatch 0

Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion ROCKFORD — The former President of Baytree Investors Inc., a defunct St. Charles company, was sentenced Wednesday by U.S. District Judge Frederick J. Kapala. CHRISTOPHER A. JANSEN, 64, [Read More…]