Treasurer Of Law Enforcement Union Pleads Guilty To Tax Evasion And Lying To Federal OfficersUncategorized
Baton Rouge Concert Promoter and Restaurateur Sent to Federal Prison for Violations of Supervised Release Stemming from Federal Fraud and Tax ConvictionsUncategorized
Newark Tax Preparer Sentenced to 18 Months in Prison for Aiding and Assisting in Preparation of False Tax ReturnsUncategorized
Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax EvasionUncategorized
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax EvasionUncategorized
Corvallis ex-lawyer admits wire fraud, money laundering and tax evasion in real estate investment schemeUncategorized
