Tag: Tax crimes

Shell of a way to work; RICO rip-off; fun with refunds; and other highlights of recent tax cases.Roseau, Minnesota: Former ...

Gainful employment; waste not; Mr. Plow; and other highlights of recent tax cases.Wilkes-Barre, Pennsylvania: Madeline Nieves has been sentenced to ...

Officials from the Internal Revenue Service's Criminal Investigation division met with tax officials from four other countries this week in ...

Meating their fate; write-off rip-off; a dent in his plans; and other highlights of recent tax cases.Jennings, Missouri: Tax preparer ...

Twice as nice; fuelin' around; before the Inc. dries; and other highlights of recent tax cases.St. Augustine, Florida: Business owner ...

No temporary solution; cooking some books; French connection; and other highlights of recent tax cases.Jersey City, New Jersey: Attorney James ...

Depend on nothing; love, law and the slammer; financial whizzes; and other highlights of recent tax cases.Boise, Idaho: Tax preparer ...

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

Charity for none; Dr. Backdate; frivolous correspondence; and other highlights of recent tax cases.Atlanta: John Crittenden, a professor of environmental ...

Band of brothers; heavy Metal; gone underground; and other highlights of recent tax cases.Dublin, California: Kishore Kethineni, CEO of multiple ...