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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Oct. 29--PANAMA CITY -- A Marianna woman is one of seven people whom federal authorities accused Wednesday of...
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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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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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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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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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A federal grand jury in southwest Ohio has indicted a former Republican state representative on charges involving mail...
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Anti-tax attorney Oscar Stilley goes on trial Monday in federal court in Tulsa, charged along with another man...
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Nov. 6--LAS CRUCES -- After becoming involved with an income tax protest movement, a married couple accepted a...
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Nov. 5--BLUEFIELD -- A federal grand jury returned an eight-count superseding indictment Wednesday against a local physician and...
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A wealthy accountant who provided extensive help in the tax evasion investigation of Swiss bank UBS AG was...
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Oct. 28--Federal prosecutors yesterday brought a tax-evasion charge against a longtime fixture on the Philadelphia political scene, saying...
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Attorney Oscar Stilley goes on trial Monday in federal court in Tulsa, charged along with another man with...
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The following information was released by the FBI: Criminal charges were filed today against two Philadelphia-area political consultants,...
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How to Turn Your Business Dream into a Successful Reality
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