Tax Fraud
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The following information was released by the U.S. Department of Justice: The United States this week has filed...
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Oct. 27--Authorities are looking for a Parkville, Mo., woman charged with tax evasion. Letti Strait, 48, allegedly filed...
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The following information was released by the U.S. Department of Justice: Marcel J. Toto-Ngosso of Silver Spring, Md.,...
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WASHINGTON ? Some 7,500 international tax dodgers have applied for an amnesty program that promises no jail time...
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Oct. 29--PANAMA CITY -- A Marianna woman is one of seven people whom federal authorities accused Wednesday of...
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MOSCOW (Reuters) - Hermitage Capital, once among Russia's top foreign investors, has asked Russian authorities to investigate what...
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BY LYNN TURNER lturner@kalamazoogazette.com (269) 388-8564 GRAND RAPIDS -- Three men who worked with a Kalamazoo attorney and...
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The following information was released by the U.S. Department of Justice: David Plummer, Spencer Plummer and Terry Green,...
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The following information was released by the United States Attorney's Office for the District of Alaska : United...
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The following information was released by the United States Attorney's Office for the Eastern District of California: Avoided...
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MIAMI -- A wealthy accountant who provided extensive help in the tax evasion probe of Swiss bank UBS...
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Nov. 5--LYNCHBURG -- While sentencing a Lynchburg man to three years in prison for his involvement in a...
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The following information was released by the United States Attorney's Office for the District of Kansas: Todd Eugene...
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Oct. 31--DECATUR -- Additional federal grand jury indictments have been returned against Central Illinois residents who operated food...
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Byline: Daily Record Staff and Wire Reports Lawyers admit tax fraud Attorney Paul W. Martin pleaded guilty Monday...
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Lawyers admit tax fraud Attorney Paul W. Martin pleaded guilty Monday to one misdemeanor count of failing to...
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The following information was released by the U.S. Department of Justice: Roderick Prescott, a resident of Orem, Utah,...
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The following information was released by the Jackson Division of the Federal Bureau of Investigation: Earnest Holder, 68,...
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A Mount Laurel, N.J., man admitted in federal district court yesterday to fraud and tax-evasion charges. Neal D....
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Oct. 31--A Mount Laurel, N.J., man admitted in federal district court yesterday to fraud and tax-evasion charges. Neal...
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