Supreme Court lawyer Tom Goldstein is detained as flight risk in tax case
Prominent former U.S. Supreme Court lawyer Tom Goldstein was arrested and detained on Monday after a judge in Maryland said ...
Hoodline1d
Corona Customs Broker Pleads Guilty to Defrauding Clients of $5 Million, Admits Tax Evasion
Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.
Business manager gets prison time for $177M check-cashing scam in one of Oregon’s biggest tax evasion busts
David Katz cashed more than 19,000 checks for $177 million submitted to Check Cash Pacific Inc. by a handful of construction ...
Hoodline4d
Tualatin Man Sentenced to 48 Months for Multimillion-Dollar Tax Evasion Scheme
Oregon man David Katz sentenced to 48 months for a payroll tax evasion scheme resulting in $44.8 million owed to IRS.
Accounting Today11d
Tax Fraud Blotter: No Alternative
Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.
US Jury Rules for Danish Tax Authority in Fraud Case
NEW YORK (Reuters) - A Manhattan federal jury on Monday ruled in favor of Denmark's tax authority, in the first U.S. civil trial concerning the country's effort to recoup about $2.1 billion of tax ...
WDRB7d
Misty Noel's trial on felony theft, tax evasion charges moved to June
Misty Noel's trial was scheduled to begin Monday but was instead pushed back to June 2. She's charged with 10 felonies, ...
WBBJ-TV6d
Fraudulent vehicle registration leads to tax evasion charges
TN Dept. of Revenue conducted the investigation that led to Michele Angeline Partee pleading guilty to two counts of use tax ...