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NEWS / TAX FRAUD CHARGES

EVERYTHING ABOUT TAX FRAUD..

Rich Square business owners linked to federal tax fraud case

“All charges are tax fraud related,” he said. “I encourage anyone who had their taxes done by this business who feels their personal information or their taxes have been jeopardized to contact me at 252-539-2136 or the IRS toll free at 1-800-908-4490 ...

Mobile County man denies running tax fraud and identity theft ring from jail

al.com (blog): MOBILE, Alabama – A twice-convicted federal felon Wednesday pleaded not guilty to charges that he ran a tax fraud and identity theft ring from jail. Adrian Lemoyne Lacey, 35, is one of five people named in the federal indictment. Three already have ...

Florissant woman indicted on charges of tax fraud

STLtoday.com: Federal prosecutors in St. Louis say Evelyn Silas, 53, an employee with the Equal Employment Opportunity Commission in St. Louis, filed fraudulent tax returns in order to collect tax money for relatives, friends and herself from 2009 to 2011 ...

ALEC Charged with Tax Fraud For Secretive Financed Junkets for Legislators

ALEC Charged with Tax Fraud For Secretive Financed Junkets for Legislators JESSICA DESVARIEUX, TRNN PRODUCER: Welcome to The Real News Network. I'm Jessica Desvarieux in Baltimore. And welcome to our ongoing series about uncovering ...

30-month term for Richmond used-car dealer in tax fraud case

RICHMOND -- A Henrico County man who owned a used car business in South Richmond was sentenced in federal court this morning to two and one-half years in prison for tax evasion. Samad Jafari, 55, of United Import Company Ltd., in the 6300 block of ...

Groups Charge ALEC with Tax Fraud over Secretive "Scholarship" Fund that

PR Watch: The American Legislative Exchange Council (ALEC) is running a secretive, multi-million dollar slush fund that finances lavish trips for state legislators and has misled the Internal Revenue Service about the fund's activity, two government watchdog ...

Rocky Mount man pleads guilty to tax fraud charges

WNCN: A Rocky Mount man who considered himself the "people's champ" has pleaded guilty to tax fraud charges. Larry D. Hill Jr., pleaded guilty to one count of conspiring to submit false claims for federal income tax refunds to the Internal Revenue Service ...

Ala. man indicted on tax fraud charges

MONTGOMERY, Ala. (AP) - A federal grand jury has indicted a Trussville man accused of filing fraudulent tax returns worth about $5.2 million. U.S. Attorney's spokeswoman Peggy Sanford of the Northern District of Alabama says 66-year-old Norman James ...

Crime Nearby: Sands Point Art Dealer Charged with Tax Fraud, Hiding $12.5

Patch.com: On each of the three false tax return charges, she faces a maximum sentence of three years in prison, a maximum term of three years of supervised release, and a maximum fine of $100,000. On each of the five willful failure to file FBAR charges, she ...

Winter Haven nursing aide charged with tax fraud, stealing patient IDs

WTSP 10 News: WINTER HAVEN, Florida -- A Lakeland woman is behind bars, charged with stealing the IDs of elderly residents in her care and then using them to get tens of thousands of dollars in bogus tax returns. A former co-worker tells 10 News they had a bad ...
- Freeport Investor In 'Tax Fraud' Charges
- Former Hialeah Mayor Julio Robaina Pleads Not Guilty to T...
- Spain's Princess Cristina to be investigated for tax fraud
- Two Florida Residents Charged with Tax Fraud
- Tax Fraud Charges for New York Art Dealer Connected to Kn...
- NY art dealer tied to alleged forgeries charged with tax ...

Glamour couple wear prison colours

Former Melbourne socialite Pauline Anderson convicted of serious tax fraud in the United States.        

Glamour couple in prison colours

Former Australian socialite Pauline Anderson convicted of serious tax fraud in the US.

Race is run as socialite convicted of tax fraud

Orange is the new black for Australian socialite Pauline Anderson, who has swapped her designer wardrobe for a prison uniform after being convicted...

New tax fraud charges filed in Operation Grattoir

Revenue Quebec has filed 64 charges of tax fraud against Jules César Badra, bringing the total charges against businesses and individuals in the c...

4 guilty in identity theft, tax fraud ring

U.S. Attorney's officials say four people have pleaded guilty to their involvement in an identity theft and tax fraud ring.

Fashion Pair Dolce and Gabbana Risk Jail Terms in Tax Fraud

Domenico Dolce and Stefano Gabbana, better known as the fashion designers Dolce & Gabbana, should be jailed for 30 months each for a 1-billion-euro...

Spanish princess investigated for fraud

Spain's Princess Cristina has been placed under investigation for tax fraud and money laundering.

Spain princess investigated for tax fraud

There is no evidence of the 47-year-old princess having participated in the daily business activities of her husband, the court says.

Former Hialeah Mayor Pleads Not Guilty to Tax Fraud Charges

Robaina pleads not guilty, wife's arraignment rescheduled for June 7. Photo Credit: NBC6.com

2 ex-CRA officials, accountant arrested for tax fraud

A five-year-long probe by the RCMP into fraud schemes involving Canada Revenue Agency (CRA) insiders — one that yielded an arrest last summer of ...

Italy's Berlusconi in tax fraud scheme as PM, judges say

MILAN (Reuters) - Former Italian Prime Minister Silvio Berlusconi was involved in a tax fraud scheme while he was head of government, a Milan court...

LATEST NEWS

Glamour couple wear prison colours

Former Melbourne socialite Pauline Anderson convicted of serious tax fraud in the United States.        

Glamour couple in prison colours

Former Australian socialite Pauline Anderson convicted of serious tax fraud in the US.

Race is run as socialite convicted of tax fraud

Orange is the new black for Australian socialite Pauline Anderson, who has swapped her designer wardrobe for a prison uniform after being convicted of serious tax fraud in the US.        

Platinum Tax Defenders and Sherri Gastelum: Assure Clients That They Need Not Worry About False Tax Refund Claims When ...

In response to an article published in Accounting Today on August 5, 2013 entitled ‘Tax Preparer Arrested for Filing False Tax Refund Claims’, Sherri Gastelum from Platinum Tax Defenders assures clients that they need not worry about such problems. (PRWeb August 10, 2013) Read the full story at http://www.prweb.com/releases/sherri-gastelum/Platinum-tax-defenders/prweb11016016 ...

CHARGED WITH TAX FRAUD..

ALEC Charged with Tax Fraud For Secretive Financed Junkets for Legislators

ALEC Charged with Tax Fraud For Secretive Financed Junkets for Legislators JESSICA DESVARIEUX, TRNN PRODUCER: Welcome to The Real News Network. I'm Jessica Desvarieux in Baltimore. And welcome to our ongoing series about uncovering ...

Crime Nearby: Sands Point Art Dealer Charged with Tax Fraud, Hiding $12.5

Patch.com: On each of the three false tax return charges, she faces a maximum sentence of three years in prison, a maximum term of three years of supervised release, and a maximum fine of $100,000. On each of the five willful failure to file FBAR charges, she ...

Winter Haven nursing aide charged with tax fraud, stealing patient IDs

WTSP 10 News: WINTER HAVEN, Florida -- A Lakeland woman is behind bars, charged with stealing the IDs of elderly residents in her care and then using them to get tens of thousands of dollars in bogus tax returns. A former co-worker tells 10 News they had a bad ...

Two Florida Residents Charged with Tax Fraud

eSecurity Planet: Rigoberto Cabrera, 37, and Carlos Perez, 34, both of Miami-Dade County, Fla., were recently charged with involvement in a tax preparation fraud scheme. According to the indictment, Cabrera and Perez offered to prepare individuals' tax returns in ...

USW Blog » Blog Archive » ALEC Charged with Tax Fraud For

ALEC Charged with Tax Fraud For Secretive Financed Junkets for Legislators. Posted August 8, 2013 at 8:00 am, in Videos. Leave a Reply. You must be...

ALEC Charged with Tax Fraud For Secretive Financed Junkets for

ALEC is running a secretive, multi-million dollar slush fund for state lawmakers, looking to influence legislation on 'right-to-wo...

FORMER HIALEAH MAYOR..

Former Hialeah Mayor Julio Robaina Pleads Not Guilty to Tax Fraud Charges

NBC 6 South Florida: Former Hialeah mayor Julio Robaina, who pleaded not guilty to tax fraud charges Friday morning, thanked his family and friends for their support as he spoke with reporters afterward. Robaina and his wife, Raiza Robaina, are charged with conspiring to ...

Former Hialeah Mayor & Wife Plead Not Guilty To Tax Evasion Charges

Former Hialeah Mayor Julio Robaina and his wife Raiza were arraigned Friday morning on federal tax evasion charges.

PLEADS NOT GUILTY..

Representative Brooks Pleads Not Guilty To Fraud Charges

CBS Local: Tyrone Brooks Sr., appeared before U.S. Magistrate Alan Braverman and pleaded not guilty on Wednesday to fraud and tax evasion charges. Brooks was accompanied by his attorney, former Gov. Roy Barnes. Judge Braverman allowed the longtime ...

Former Hialeah Mayor Pleads Not Guilty to Tax Fraud Charges

Robaina pleads not guilty, wife's arraignment rescheduled for June 7. Photo Credit: NBC6.com

PLEADED NOT GUILTY..

Mobile County man denies running tax fraud and identity theft ring from jail

al.com (blog): MOBILE, Alabama – A twice-convicted federal felon Wednesday pleaded not guilty to charges that he ran a tax fraud and identity theft ring from jail. Adrian Lemoyne Lacey, 35, is one of five people named in the federal indictment. Three already have ...

Rep. Tyrone Brooks pleads not guilty to fraud charges

Longtime Georgia State Rep. Tyrone Brooks pleaded not guilty to federal fraud and tax evasion charges Wednesday even as his attorney, former govern...

TAX RETURNS..

Florissant woman indicted on charges of tax fraud

STLtoday.com: Federal prosecutors in St. Louis say Evelyn Silas, 53, an employee with the Equal Employment Opportunity Commission in St. Louis, filed fraudulent tax returns in order to collect tax money for relatives, friends and herself from 2009 to 2011 ...

Ala. man indicted on tax fraud charges

MONTGOMERY, Ala. (AP) - A federal grand jury has indicted a Trussville man accused of filing fraudulent tax returns worth about $5.2 million. U.S. Attorney's spokeswoman Peggy Sanford of the Northern District of Alabama says 66-year-old Norman James ...

Ala. man indicted on tax fraud charges

MONTGOMERY, Ala. (AP) — A federal grand jury has indicted a Trussville man accused of filing fraudulent tax returns worth about $5.2 million. U.S...

ART DEALER..

Tax Fraud Charges for New York Art Dealer Connected to Knoedler

ArtfixDaily: A New York art dealer has been arrested on tax fraud charges levied by federal prosecutors on Tuesday in relation to the sale of paintings that she said were by famed Abstract Expressionists, but some turned out to be fakes. The Long Island-based ...

Glafira Rosales, Dealer Tied to Allegedly Fake Knoedler Paintings, Charged

GalleristNY: Glafira Rosales, the Long Island-based art dealer who has been under investigation for allegedly selling counterfeit artworks by 20th-century masters including Pollock, de Kooning and Rothko through the now-defunct Knoedler & Company and other ...

INTERNAL REVENUE..

Groups Charge ALEC with Tax Fraud over Secretive "Scholarship" Fund that

PR Watch: The American Legislative Exchange Council (ALEC) is running a secretive, multi-million dollar slush fund that finances lavish trips for state legislators and has misled the Internal Revenue Service about the fund's activity, two government watchdog ...

Rocky Mount man pleads guilty to tax fraud charges

WNCN: A Rocky Mount man who considered himself the "people's champ" has pleaded guilty to tax fraud charges. Larry D. Hill Jr., pleaded guilty to one count of conspiring to submit false claims for federal income tax refunds to the Internal Revenue Service ...

Contractor, ad firm charged for tax evasion

ABS CBN News: MANILA - The Bureau of Internal Revenue (BIR) filed tax evasion charges with the Department of Justice (DOJ) against a Muntinlupa-based building contract for allegedly evading payment of income taxes worth P72.52 million. Respondents Peerl Industrial ...

Contractor, ad firm charged for tax evasion

MANILA - The Bureau of Internal Revenue (BIR) filed tax evasion charges with the Department of Justice (DOJ) against a Muntinlupa-based building co...

Solenn Heussaff denies tax evasion charges in counter-affidavit

Actress and TV host Solenn Heussaff on Tuesday dropped by the Department of Justice in Manila to deny charges of tax evasion. Heussaff's lawyer...

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