Tag: Money laundering

No Relief; fakin' it; consider it reconciled; and other highlights of recent tax cases.Atlanta: Tax shelter fraudsters Jack Fisher and ...

Stonewalled; cashing out; trailer trash; and other highlights of recent tax cases.Johnstown, Pennsylvania: Two residents of the Northern Cambria area ...

Poor Quality; for king and country and cash; a penny saved; and other highlights of recent tax cases.Raytown, Missouri: Tax ...

Cigar bars; Loyal to the end; keeping that pipeline full; and other highlights of recent tax cases.Miami: Father and son ...

Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.Biloxi, Mississippi: Tax preparer Gena Michelle Hall, ...