Former Benefit Plan Administrator Admits Tax Evasion And Kickback SchemeDepartment of Justice Press Releases
Former IRS Employee Sentenced to Over One Year in Prison for Tax EvasionDepartment of Justice Press Releases
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit UnionDepartment of Justice Press Releases
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion SchemeDepartment of Justice Press Releases
Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security BusinessDepartment of Justice Press Releases
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax EvasionDepartment of Justice Press Releases
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in RestitutionDepartment of Justice Press Releases
Ridley Township Tax Collector Sentenced to One Year for Tax EvasionDepartment of Justice Press Releases
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement SchemeDepartment of Justice Press Releases
Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax ReturnsDepartment of Justice Press Releases
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud SchemeUncategorized
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money LaunderingUncategorized
